SHIELDTECH PLC filing history - Find and update company information

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SHIELDTECH PLC

Company number 01423125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2011	2.24B	Administrator's progress report to 20 April 2011	View PDF Administrator's progress report to 20 April 2011 - link opens in a new window - 18 pages (18 pages)
26 May 2011	2.35B	Notice of move from Administration to Dissolution on 20 April 2011	View PDF Notice of move from Administration to Dissolution on 20 April 2011 - link opens in a new window - 17 pages (17 pages)
14 Mar 2011	TM01	Termination of appointment of Pommy Sarwal as a director	View PDF Termination of appointment of Pommy Sarwal as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM02	Termination of appointment of Paul Grundy as a secretary	View PDF Termination of appointment of Paul Grundy as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM01	Termination of appointment of Paul Grundy as a director	View PDF Termination of appointment of Paul Grundy as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 9 pages (9 pages)
16 Dec 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
04 Nov 2010	AD01	Registered office address changed from Unit 5 Chesford Grange Woolston Warrington WA1 4RQ United Kingdom on 4 November 2010	View PDF Registered office address changed from Unit 5 Chesford Grange Woolston Warrington WA1 4RQ United Kingdom on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Aug 2010	AR01	Annual return made up to 28 April 2010 with bulk list of shareholders Statement of capital on 2010-08-09 GBP 9,009,694	View PDF Annual return made up to 28 April 2010 with bulk list of shareholders Statement of capital on 2010-08-09 GBP 9,009,694 - link opens in a new window - 18 pages (18 pages)
25 Feb 2010	TM01	Termination of appointment of Robert Denton as a director	View PDF Termination of appointment of Robert Denton as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 46 pages (46 pages)
06 Oct 2009	TM02	Termination of appointment of Robert Denton as a secretary	View PDF Termination of appointment of Robert Denton as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2009	AP03	Appointment of Mr Paul Grundy as a secretary	View PDF Appointment of Mr Paul Grundy as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2009	AP01	Appointment of Mr Paul Grundy as a director	View PDF Appointment of Mr Paul Grundy as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	TM02	Termination of appointment of Robert Denton as a secretary	View PDF Termination of appointment of Robert Denton as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2009	288a	Director appointed mr pommy sarwal	View PDF Director appointed mr pommy sarwal - link opens in a new window - 1 page (1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointing as a director/investment the circular 22/06/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointing as a director/investment the circular 22/06/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 7 pages (7 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from, 5 chesford grange, woolston, warrington, cheshire, WA1 4SZ	View PDF Registered office changed on 25/06/2009 from, 5 chesford grange, woolston, warrington, cheshire, WA1 4SZ - link opens in a new window - 1 page (1 page)
25 Jun 2009	288b	Appointment Terminated Director adrian bradshaw	View PDF Appointment Terminated Director adrian bradshaw - link opens in a new window - 1 page (1 page)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 4 pages (4 pages)

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