M & G CUNNINGHAM (SPALDING) LIMITED

Company number 04955214

Date	Type	Description	View / Download
15 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 May 2016	4.68	Liquidators' statement of receipts and payments to 9 March 2016	(11 pages)
08 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2015	AD01	Registered office address changed from 5 Amsterdam Gardens Spalding Lincolnshire PE11 3HY to C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 24 March 2015	(2 pages)
23 Mar 2015	LIQ MISC RES	Resolution INSOLVENCY:appointment and fees of liquidators. Change of ro.	(2 pages)
23 Mar 2015	4.70	Declaration of solvency	(3 pages)
23 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-10	(1 page)
27 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 30,100	(4 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
28 Oct 2014	CERTNM	Company name changed shield finance & insurance services LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-09-23	(2 pages)
28 Oct 2014	CONNOT	Change of name notice	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-14	(1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-23	(1 page)
06 Oct 2014	CONNOT	Change of name notice	(2 pages)
28 Feb 2014	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 30,100	(4 pages)
14 Feb 2014	AD01	Registered office address changed from 5 Amsterdam Gardens Spalding Lincolnshire PE11 3HY England on 14 February 2014	(1 page)
14 Feb 2014	AD01	Registered office address changed from 8 Victoria Street Spalding Lincolnshire PE11 1EA United Kingdom on 14 February 2014	(1 page)
26 Feb 2013	AD01	Registered office address changed from 8 Victoria Street Spalding Lincolnshire PE11 1OA on 26 February 2013	(1 page)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
18 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
25 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(3 pages)
04 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)