PLATINUM SHIELD LIMITED

Key Data

Status

Dissolved

Company No.

04728162

Incorporation date

08/04/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2010

Application to strike the company off the register

View PDF (3 pages)

17/05/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/05/2010

Re-registration of Memorandum and Articles

View PDF (53 pages)

17/05/2010

Resolutions

View PDF (1 pages)

17/05/2010

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

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (8 pages)

03/08/2009

Full accounts made up to 2009-04-30

View PDF (10 pages)

14/04/2009

Return made up to 09/04/09; full list of members

View PDF (7 pages)

17/08/2008

Full accounts made up to 2008-04-30

View PDF (10 pages)

08/05/2008

Return made up to 09/04/08; full list of members

View PDF (8 pages)

15/08/2007

Full accounts made up to 2007-04-30

View PDF (10 pages)

25/06/2007

New director appointed

View PDF (8 pages)

10/06/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

10/06/2007

Director's particulars changed

View PDF (0 pages)

10/06/2007

New director appointed

View PDF (8 pages)

21/11/2006

New director appointed

View PDF (8 pages)

19/11/2006

Full accounts made up to 2006-04-30

View PDF (9 pages)

09/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Return made up to 09/04/06; no change of members

View PDF (7 pages)

28/11/2005

Full accounts made up to 2005-04-30

View PDF (22 pages)

09/11/2005

Auditor's resignation

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (5 pages)

03/11/2005

Director resigned

View PDF (1 pages)

16/05/2005

Return made up to 09/04/05; full list of members

View PDF (11 pages)

16/05/2005

Director's particulars changed

View PDF (0 pages)

10/11/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

24/05/2004

Return made up to 09/04/04; full list of members

View PDF (9 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/03/2004

Ad 25/02/04--------- £ si [email protected]= 510 £ ic 106401/106911

View PDF (4 pages)

04/03/2004

Resolutions

View PDF (0 pages)

04/03/2004

Resolutions

View PDF (1 pages)

26/02/2004

Prospectus

View PDF (28 pages)

20/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Registered office changed on 09/01/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU

View PDF (1 pages)

18/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Miscellaneous

View PDF (1 pages)

11/12/2003

Ad 11/12/03--------- £ si [email protected]=56400 £ si 50000@1=50000 £ ic 1/106401

View PDF (2 pages)

11/12/2003

Div 11/12/03

View PDF (1 pages)

11/12/2003

Nc inc already adjusted 11/12/03

View PDF (1 pages)

11/12/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/12/2003

Auditor's report

View PDF (1 pages)

11/12/2003

Auditor's statement

View PDF (2 pages)

11/12/2003

Balance Sheet

View PDF (1 pages)

11/12/2003

Application for reregistration from private to PLC

View PDF (1 pages)

11/12/2003

Re-registration of Memorandum and Articles

View PDF (58 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (2 pages)

10/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Incorporation

View PDF (15 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

See more events →

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

Person	Title	Period	Connections
Molyneux, Norman	Director	11/12/2003 - 30/10/2006	52
Burrill, Martin Henry	Director	19/09/2005 - Present	38
Currie, Ian William	Director	01/10/2006 - Present	71
Hughes, Richard Ian	Director	09/04/2003 - 11/12/2003	108
Hughes, Richard Ian	Director	30/10/2006 - Present	108

Persons with Significant Control

No PSC data available.

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Description

About PLATINUM SHIELD LIMITED

PLATINUM SHIELD LIMITED is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at 3 Ralli Courts, West Riverside, Manchester M3 5FT. There are currently 4 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 PLATINUM SHIELD LIMITED?

PLATINUM SHIELD LIMITED is currently Dissolved. It was registered on 08/04/2003 and dissolved on 20/12/2010.

Where is PLATINUM SHIELD LIMITED located?

PLATINUM SHIELD LIMITED is registered at 3 Ralli Courts, West Riverside, Manchester M3 5FT.

What is the latest filing for PLATINUM SHIELD LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.