SHIELDSAVE LIMITED

Key Data

Status

Dissolved

Company No.

02837504

Incorporation date

18/07/1993

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1993)

03/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/01/2018

Liquidators' statement of receipts and payments to 2017-11-02

View PDF (11 pages)

04/12/2016

Liquidators' statement of receipts and payments to 2016-11-02

View PDF (8 pages)

12/05/2015

Restoration by order of the court

View PDF (2 pages)

30/08/2012

Final Gazette dissolved following liquidation

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30/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (6 pages)

09/11/2010

Statement of affairs with form 4.19

View PDF (7 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (1 pages)

07/09/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

07/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

10/11/2009

Termination of appointment of Charles Royds as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Jacqueline Macgregor as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Anthony Hyde as a director

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20/10/2009

Appointment of Stuart Macgregor as a director

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11/10/2009

Termination of appointment of Brian Abraham as a director

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30/09/2009

Return made up to 19/07/09; full list of members

View PDF (5 pages)

14/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (10 pages)

07/04/2009

Registered office changed on 08/04/2009 from canada house 272 field end road ruislip middlesex HA4 9NA

View PDF (1 pages)

31/03/2009

Amended accounts made up to 2007-03-31

View PDF (8 pages)

05/01/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

16/09/2008

Return made up to 19/07/08; full list of members

View PDF (5 pages)

15/09/2008

Registered office changed on 16/09/2008 from canada house (212) 272 field end road ruislip middlesex HA4 9NA

View PDF (1 pages)

15/09/2008

Location of debenture register

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15/09/2008

Location of register of members

View PDF (1 pages)

15/09/2008

Director's change of particulars / jacqueline macgregor / 13/07/2007

View PDF (1 pages)

15/09/2008

Secretary's change of particulars / stuart macgregor / 13/07/2007

View PDF (2 pages)

12/09/2007

Return made up to 19/07/07; full list of members

View PDF (4 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Registered office changed on 18/07/07 from: 39 wolsey road east molesey surrey KT8 9EN

View PDF (1 pages)

22/02/2007

Registered office changed on 23/02/07 from: 52 high street pinner middlesex HA5 5PW

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/08/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

18/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2005

Return made up to 19/07/05; full list of members

View PDF (4 pages)

25/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

14/03/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

10/11/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

03/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

02/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

16/09/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

28/08/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

06/03/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

08/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/09/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

01/09/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

22/07/1998

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1998

Auditor's resignation

View PDF (2 pages)

24/03/1998

Auditor's resignation

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24/03/1998

Registered office changed on 25/03/98 from: 15 the green richmond surrey TW9 1PX

View PDF (1 pages)

31/07/1997

Return made up to 19/07/97; full list of members

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15/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1996

Registered office changed on 01/10/96 from: 19 york road maidenhead berks SL6 1SQ

View PDF (1 pages)

30/09/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

12/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

23/07/1996

New director appointed

View PDF (2 pages)

03/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/07/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

29/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/05/1995

Accounts for a small company made up to 1994-09-30

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23/08/1994

Return made up to 19/07/94; full list of members

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26/01/1994

Ad 19/11/93--------- £ si 124998@1=124998 £ ic 2/125000

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25/11/1993

Accounting reference date notified as 30/09

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09/09/1993

Director resigned;new director appointed

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09/09/1993

Secretary resigned;new secretary appointed

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09/09/1993

Registered office changed on 10/09/93 from: 2 baches street london N1 6UB

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05/09/1993

Nc inc already adjusted 09/08/93

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05/09/1993

Resolutions

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05/09/1993

Resolutions

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05/09/1993

Memorandum and Articles of Association

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18/07/1993

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/07/1993 - 08/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/07/1993 - 08/08/1993	43699
Royds, Charles Alan	Director	08/08/1993 - 09/07/1996	-
Royds, Charles Alan	Director	22/05/2003 - 29/10/2009	-
Hyde, Anthony Victor	Director	04/11/2004 - 29/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SHIELDSAVE LIMITED

SHIELDSAVE LIMITED is an(a) Dissolved company incorporated on 18/07/1993 with the registered office located at Canada House, 272 Field End Road, Ruislip, Middlesex HA4 9NA. There are currently 2 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 SHIELDSAVE LIMITED?

SHIELDSAVE LIMITED is currently Dissolved. It was registered on 18/07/1993 and dissolved on 03/03/2019.

Where is SHIELDSAVE LIMITED located?

SHIELDSAVE LIMITED is registered at Canada House, 272 Field End Road, Ruislip, Middlesex HA4 9NA.

What does SHIELDSAVE LIMITED do?

SHIELDSAVE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SHIELDSAVE LIMITED?

The latest filing was on 03/03/2019: Final Gazette dissolved following liquidation.