BLOCK SHIELD CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

05042910

Incorporation date

11/02/2004

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

17/11/2014

Final Gazette dissolved following liquidation

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17/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

18/09/2013

Declaration of solvency

View PDF (3 pages)

16/09/2013

Registered office address changed from One America Square Crosswall London EC3N 2SG on 2013-09-17

View PDF (2 pages)

09/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2013

Resolutions

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (39 pages)

08/01/2013

Termination of appointment of David Whelan as a director

View PDF (1 pages)

28/05/2012

Group of companies' accounts made up to 2011-08-28

View PDF (26 pages)

29/02/2012

Annual return made up to 2012-02-12 with bulk list of shareholders

View PDF (17 pages)

27/04/2011

Director's details changed for David Mark Whelan on 2011-04-27

View PDF (2 pages)

15/03/2011

Group of companies' accounts made up to 2010-08-28

View PDF (27 pages)

22/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (39 pages)

03/10/2010

Resolutions

View PDF (2 pages)

03/10/2010

Re-registration of Memorandum and Articles

View PDF (30 pages)

03/10/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/10/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/09/2010

Statement of company's objects

View PDF (2 pages)

05/07/2010

Group of companies' accounts made up to 2009-08-28

View PDF (41 pages)

09/06/2010

Termination of appointment of Edwin Oh as a director

View PDF (1 pages)

24/02/2010

Auditor's resignation

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-02-12 with bulk list of shareholders

View PDF (18 pages)

05/02/2010

Miscellaneous

View PDF (1 pages)

28/10/2009

Director's details changed for David Mark Whelan on 2009-10-14

View PDF (2 pages)

26/10/2009

Director's details changed for Edwin Oh on 2009-10-14

View PDF (2 pages)

26/10/2009

Director's details changed for Michael Edward Fitzgerald on 2009-10-13

View PDF (2 pages)

26/10/2009

Director's details changed for Gary Robert Fairhead on 2009-10-13

View PDF (2 pages)

12/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/09/2009

Accounting reference date extended from 28/02/2009 to 28/08/2009

View PDF (1 pages)

07/09/2009

Appointment terminated director kenneth judge

View PDF (1 pages)

28/07/2009

Appointment terminated director richard gadbois

View PDF (1 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

23/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

23/02/2009

Capitals not rolled up

View PDF (2 pages)

22/02/2009

Return made up to 12/02/09; bulk list available separately

View PDF (7 pages)

20/10/2008

Resolutions

View PDF (53 pages)

08/10/2008

Appointment terminated director gary koos

View PDF (1 pages)

23/09/2008

Group of companies' accounts made up to 2008-02-29

View PDF (62 pages)

21/09/2008

Ad 10/09/08\gbp si [email protected]=75\gbp ic 760595.34/760670.34\

View PDF (2 pages)

21/09/2008

Ad 12/09/08\gbp si [email protected]=75\gbp ic 760520.34/760595.34\

View PDF (2 pages)

21/09/2008

Ad 01/09/08\gbp si [email protected]=1100\gbp ic 759420.34/760520.34\

View PDF (2 pages)

25/08/2008

Ad 23/07/08\gbp si [email protected]=500\gbp ic 758920.34/759420.34\

View PDF (2 pages)

23/06/2008

Director appointed david mark whelan

View PDF (1 pages)

23/06/2008

Director appointed edwin oh

View PDF (1 pages)

23/06/2008

Gbp nc 1050000/1350000\09/06/08

View PDF (2 pages)

23/06/2008

Ad 13/06/08\gbp si [email protected]=296052.63\gbp ic 462867.71/758920.34\

View PDF (6 pages)

23/06/2008

Ad 13/06/08-13/06/08\gbp si [email protected]=125789.71\gbp ic 337078/462867.71\

View PDF (2 pages)

16/06/2008

Resolutions

View PDF (2 pages)

27/05/2008

Director appointed gary koos

View PDF (2 pages)

18/05/2008

Appointment terminate, director pier giorgio antoniucci logged form

View PDF (1 pages)

06/05/2008

Appointment terminated director pier antoniucci

View PDF (1 pages)

17/03/2008

Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ

View PDF (1 pages)

19/02/2008

Return made up to 12/02/08; bulk list available separately

View PDF (7 pages)

19/02/2008

Ad 11/02/08--------- £ si [email protected]=1000 £ ic 335829/336829

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

07/01/2008

Ad 14/12/07--------- £ si [email protected]=1500 £ ic 334329/335829

View PDF (2 pages)

11/12/2007

Ad 27/11/07--------- £ si [email protected]=2 £ ic 334327/334329

View PDF (2 pages)

14/11/2007

Ad 30/10/07--------- £ si [email protected]=572 £ ic 333755/334327

View PDF (2 pages)

12/09/2007

Nc inc already adjusted 06/09/07

View PDF (1 pages)

12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

View PDF (2 pages)

12/09/2007

Ad 03/08/07--------- £ si [email protected]=1014 £ ic 332741/333755

View PDF (2 pages)

19/08/2007

Group of companies' accounts made up to 2007-02-28

View PDF (42 pages)

28/03/2007

Return made up to 12/02/07; bulk list available separately

View PDF (8 pages)

08/12/2006

Ad 21/11/06--------- £ si [email protected]=100 £ ic 323679/323779

View PDF (2 pages)

30/11/2006

Ad 21/11/06--------- £ si [email protected]=250 £ ic 323429/323679

View PDF (2 pages)

12/10/2006

Location of register of members (non legible)

View PDF (1 pages)

03/10/2006

Resolutions

View PDF (1 pages)

03/10/2006

Ad 13/09/06--------- £ si [email protected]=500 £ ic 322929/323429

View PDF (2 pages)

16/08/2006

Group of companies' accounts made up to 2006-02-28

View PDF (41 pages)

11/07/2006

Ad 28/06/06--------- £ si [email protected]=250 £ ic 322679/322929

View PDF (2 pages)

25/06/2006

Ad 24/01/06--------- £ si [email protected]

View PDF (2 pages)

07/06/2006

Ad 03/01/06--------- £ si [email protected]

View PDF (3 pages)

07/06/2006

Ad 18/05/06--------- £ si [email protected]=100 £ ic 322579/322679

View PDF (2 pages)

26/03/2006

Ad 14/03/06--------- £ si [email protected]=13071 £ ic 309508/322579

View PDF (2 pages)

13/03/2006

Return made up to 12/02/06; bulk list available separately

View PDF (10 pages)

08/03/2006

Ad 13/02/06--------- £ si [email protected]=2519 £ ic 306989/309508

View PDF (2 pages)

01/03/2006

Ad 15/02/06--------- £ si [email protected]=250 £ ic 306739/306989

View PDF (0 pages)

07/12/2005

Ad 22/11/05--------- £ si [email protected]=100 £ ic 306639/306739

View PDF (2 pages)

07/12/2005

Ad 29/11/05--------- £ si [email protected]=250 £ ic 306389/306639

View PDF (2 pages)

23/11/2005

Ad 24/10/05--------- £ si [email protected]=2519 £ ic 303870/306389

View PDF (2 pages)

18/10/2005

Ad 26/09/05--------- £ si [email protected]=80 £ ic 303790/303870

View PDF (2 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

05/10/2005

Ad 07/09/05--------- £ si [email protected]=500 £ ic 303290/303790

View PDF (2 pages)

05/10/2005

Ad 30/08/05--------- £ si [email protected]=2519 £ ic 300771/303290

View PDF (2 pages)

04/09/2005

Group of companies' accounts made up to 2005-02-28

View PDF (36 pages)

09/08/2005

Ad 31/05/05--------- £ si [email protected]=250 £ ic 300521/300771

View PDF (2 pages)

09/08/2005

Ad 29/04/05--------- £ si [email protected]=750 £ ic 299771/300521

View PDF (2 pages)

09/08/2005

Ad 28/07/05--------- £ si [email protected]=80 £ ic 299691/299771

View PDF (2 pages)

09/08/2005

Ad 28/07/05--------- £ si [email protected]=2500 £ ic 297191/299691

View PDF (2 pages)

28/07/2005

Ad 22/06/05--------- £ si [email protected]=35000 £ ic 262191/297191

View PDF (2 pages)

01/07/2005

Ad 31/05/05--------- £ si [email protected]=200 £ ic 261991/262191

View PDF (2 pages)

11/04/2005

Ad 24/03/05--------- £ si [email protected]=200 £ ic 261791/261991

View PDF (2 pages)

10/04/2005

Ad 24/02/05--------- £ si [email protected]=300 £ ic 261491/261791

View PDF (2 pages)

10/03/2005

Return made up to 12/02/05; bulk list available separately

View PDF (10 pages)

18/01/2005

Ad 21/12/04--------- £ si [email protected]=6000 £ ic 252492/258492

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Registered office changed on 11/08/04 from: 190 strand, london, WC2R 1JN

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (1 pages)

08/08/2004

Location of register of members (non legible)

View PDF (1 pages)

18/05/2004

Statement of affairs

View PDF (9 pages)

18/05/2004

Ad 22/04/04--------- £ si [email protected]=153839 £ ic 98653/252492

View PDF (8 pages)

14/05/2004

Ad 27/04/04--------- £ si [email protected]=20508 £ ic 78145/98653

View PDF (5 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Prospectus

View PDF (54 pages)

22/04/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/04/2004

Re-registration of Memorandum and Articles

View PDF (58 pages)

22/04/2004

Balance Sheet

View PDF (3 pages)

22/04/2004

Auditor's report

View PDF (1 pages)

22/04/2004

Auditor's statement

View PDF (5 pages)

22/04/2004

Declaration on reregistration from private to PLC

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22/04/2004

Application for reregistration from private to PLC

View PDF (1 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (2 pages)

19/04/2004

Certificate of change of name

View PDF (23 pages)

14/04/2004

Ad 19/03/04--------- £ si [email protected]=78144 £ ic 1/78145

View PDF (6 pages)

26/02/2004

New director appointed

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (1 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2004

Certificate of change of name

View PDF (3 pages)

11/02/2004

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/08/2011

Last change occurred

27/08/2011

Accounts

Group

Last made up date

27/08/2011

Next account date

27/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLOCK SHIELD CORPORATION LIMITED

BLOCK SHIELD CORPORATION LIMITED is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at KRE CORPORATE RECOVERY LLP, Dukesbridge House 23 Duke Street, Reading, Berkshire RG1 4SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOCK SHIELD CORPORATION LIMITED?

BLOCK SHIELD CORPORATION LIMITED is currently Dissolved. It was registered on 11/02/2004 and dissolved on 17/11/2014.

Where is BLOCK SHIELD CORPORATION LIMITED located?

BLOCK SHIELD CORPORATION LIMITED is registered at KRE CORPORATE RECOVERY LLP, Dukesbridge House 23 Duke Street, Reading, Berkshire RG1 4SA.

What does BLOCK SHIELD CORPORATION LIMITED do?

BLOCK SHIELD CORPORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLOCK SHIELD CORPORATION LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved following liquidation.