SERVICE SHIELD LIMITED

04407324
SWANSWAY GROUP GATEWAY CREWE CHESHIRE CW1 6YY

Documents

Documents
Date Category Description Pages
10 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
24 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
10 Oct 2018 insolvency Solvency Statement dated 26/09/18 1 Buy now
10 Oct 2018 resolution Resolution 1 Buy now
10 Aug 2018 accounts Annual Accounts 9 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
24 Oct 2017 officers Termination of appointment of director (John Holgate) 1 Buy now
24 Oct 2017 officers Termination of appointment of secretary (John Holgate) 1 Buy now
24 Oct 2017 officers Appointment of secretary (Mr Richard Marsland) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Richard Marsland) 2 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
25 Jul 2016 accounts Annual Accounts 12 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Jun 2014 accounts Annual Accounts 6 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
17 Jun 2013 accounts Annual Accounts 6 Buy now
16 Apr 2013 annual-return Annual Return 4 Buy now
20 Jun 2012 accounts Annual Accounts 6 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
12 Aug 2011 accounts Annual Accounts 9 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
18 Apr 2011 officers Change of particulars for director (Michael Smyth) 2 Buy now
18 Apr 2011 officers Change of particulars for director (John Holgate) 2 Buy now
18 Apr 2011 address Move Registers To Sail Company 1 Buy now
15 Oct 2010 accounts Annual Accounts 6 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 address Change Sail Address Company 1 Buy now
29 Apr 2010 officers Change of particulars for secretary (John Holgate) 1 Buy now
23 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2009 accounts Annual Accounts 6 Buy now
04 Jun 2009 annual-return Return made up to 02/04/09; full list of members 3 Buy now
04 Jun 2009 address Location of debenture register 1 Buy now
04 Jun 2009 address Location of register of members 1 Buy now
16 May 2008 accounts Annual Accounts 6 Buy now
23 Apr 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
27 Jun 2007 incorporation Memorandum Articles 11 Buy now
22 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 May 2007 annual-return Return made up to 02/04/07; no change of members 7 Buy now
26 Mar 2007 accounts Annual Accounts 6 Buy now
24 Nov 2006 accounts Annual Accounts 8 Buy now
05 Jun 2006 annual-return Return made up to 02/04/06; full list of members 7 Buy now
25 May 2006 address Registered office changed on 25/05/06 from: pelican house 10 currer street bradford west yorkshire BD1 5BA 1 Buy now
25 May 2006 officers Secretary resigned;director resigned 1 Buy now
25 May 2006 officers New secretary appointed;new director appointed 1 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
28 Sep 2005 auditors Auditors Resignation Company 1 Buy now
16 May 2005 annual-return Return made up to 02/04/05; full list of members 7 Buy now
29 Oct 2004 accounts Annual Accounts 6 Buy now
06 Jul 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 May 2004 annual-return Return made up to 02/04/04; full list of members 8 Buy now
16 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
16 Feb 2004 officers Director resigned 1 Buy now
16 Feb 2004 officers Director resigned 1 Buy now
16 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Oct 2003 accounts Annual Accounts 6 Buy now
24 Jun 2003 annual-return Return made up to 02/04/03; full list of members 8 Buy now
09 Oct 2002 capital Ad 26/06/02--------- £ si 600000@1=600000 £ ic 75/600075 2 Buy now
16 Jul 2002 incorporation Memorandum Articles 15 Buy now
16 Jul 2002 resolution Resolution 1 Buy now
16 Jul 2002 capital £ nc 1000/1000000 26/06/02 1 Buy now
16 Jul 2002 officers New secretary appointed 2 Buy now
07 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
07 Jun 2002 officers New director appointed 2 Buy now
07 Jun 2002 officers New director appointed 2 Buy now
07 Jun 2002 officers New director appointed 2 Buy now
07 Jun 2002 address Registered office changed on 07/06/02 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
29 May 2002 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
29 May 2002 capital Ad 22/05/02--------- £ si 74@1=74 £ ic 1/75 2 Buy now
14 May 2002 officers Secretary resigned 1 Buy now
14 May 2002 officers Director resigned 1 Buy now
02 Apr 2002 incorporation Incorporation Company 17 Buy now