SHIELD IN ACTION LIMITED

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SHIELD IN ACTION LIMITED

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Key Data

Status

Dissolved

Company No.

02485155

Incorporation date

25/03/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Beasleys Yard, 126a High Street, Uxbridge, Middx UB8 1JTCopy
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Latest events (Record since 25/03/1990)
dot icon04/08/2015
Final Gazette dissolved following liquidation
dot icon04/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon04/05/2015
Liquidators' statement of receipts and payments to 2015-03-21
dot icon22/04/2014
Liquidators' statement of receipts and payments to 2014-03-21
dot icon23/05/2013
Liquidators' statement of receipts and payments to 2013-03-21
dot icon29/05/2012
Liquidators' statement of receipts and payments to 2012-03-21
dot icon30/03/2011
Registered office address changed from Milam House Longwater Lane Finchampstead Berkshire RG40 4NZ on 2011-03-31
dot icon28/03/2011
Appointment of a voluntary liquidator
dot icon28/03/2011
Resolutions
dot icon28/03/2011
Statement of affairs with form 4.19
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon05/08/2009
Return made up to 31/03/09; full list of members
dot icon02/07/2009
Compulsory strike-off action has been discontinued
dot icon30/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/06/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/06/2009
Appointment terminated director pamela spencer
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon10/11/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/08/2008
Return made up to 31/03/08; full list of members
dot icon21/08/2008
Location of register of members
dot icon21/08/2008
Director's change of particulars / pamela spencer / 31/08/2007
dot icon10/09/2007
Director resigned
dot icon16/05/2007
Return made up to 31/03/07; full list of members
dot icon04/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/05/2006
Return made up to 31/03/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/06/2005
Return made up to 31/03/05; full list of members
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon07/05/2004
Return made up to 31/03/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon02/05/2003
Return made up to 31/03/03; full list of members
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon14/05/2002
New director appointed
dot icon14/05/2002
New director appointed
dot icon14/05/2002
New director appointed
dot icon14/05/2002
New director appointed
dot icon14/05/2002
Return made up to 31/03/02; full list of members
dot icon07/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon29/04/2001
Return made up to 31/03/01; full list of members
dot icon01/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon04/05/2000
Return made up to 31/03/00; full list of members
dot icon26/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon06/05/1999
Return made up to 31/03/99; no change of members
dot icon03/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon05/05/1998
Return made up to 31/03/98; no change of members
dot icon05/05/1998
Director resigned
dot icon27/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon01/06/1997
Registered office changed on 02/06/97 from: rocon house 15 maswell park road hounslow middlesex TW3 2DL
dot icon29/04/1997
Return made up to 31/03/97; full list of members
dot icon25/03/1997
Accounts for a dormant company made up to 1996-03-31
dot icon06/02/1997
Resolutions
dot icon05/05/1996
Return made up to 31/03/96; no change of members
dot icon07/02/1996
Accounts for a dormant company made up to 1995-03-31
dot icon07/02/1996
Resolutions
dot icon29/04/1995
Return made up to 31/03/95; no change of members
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
dot icon08/05/1994
Return made up to 31/03/94; full list of members
dot icon27/01/1994
Accounts for a small company made up to 1993-03-31
dot icon29/04/1993
Return made up to 31/03/93; no change of members
dot icon25/01/1993
Accounts for a small company made up to 1992-03-31
dot icon11/05/1992
Return made up to 31/03/92; no change of members
dot icon05/02/1992
Full accounts made up to 1991-03-25
dot icon20/01/1992
Registered office changed on 21/01/92 from: 86/88 south ealing road ealing london W5 4QB
dot icon24/04/1991
Return made up to 31/03/91; full list of members
dot icon09/04/1991
New director appointed
dot icon23/09/1990
Ad 21/05/90--------- £ si 2@1=2 £ ic 2/4
dot icon23/09/1990
Accounting reference date notified as 31/03
dot icon04/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spencer, Pamela Janet
Director
01/10/2001 - 01/06/2009
1
Churchill, Carol Anne
Director
01/10/2001 - 01/05/2007
-
Kelly, Alison Grace
Director
01/10/2001 - 01/10/2004
-
Kelly, Thomas
Director
01/10/2001 - 01/10/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHIELD IN ACTION LIMITED

SHIELD IN ACTION LIMITED is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at 3 Beasleys Yard, 126a High Street, Uxbridge, Middx UB8 1JT. There is currently no 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 SHIELD IN ACTION LIMITED?

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SHIELD IN ACTION LIMITED is currently Dissolved. It was registered on 25/03/1990 and dissolved on 04/08/2015.

Where is SHIELD IN ACTION LIMITED located?

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SHIELD IN ACTION LIMITED is registered at 3 Beasleys Yard, 126a High Street, Uxbridge, Middx UB8 1JT.

What does SHIELD IN ACTION LIMITED do?

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SHIELD IN ACTION LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for SHIELD IN ACTION LIMITED?

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The latest filing was on 04/08/2015: Final Gazette dissolved following liquidation.