SHIELD ALARM & SECURITY SYSTEMS LIMITED

Xl Business Solutions Premier House Xl Business Solutions Premier House, Cleckheaton, BD19 3TT
StatusDISSOLVED
Company No.09059401
CategoryPrivate Limited Company
Incorporated28 May 2014
Age10 years, 21 days
JurisdictionEngland Wales
Dissolution12 May 2019
Years5 years, 1 month, 6 days

SUMMARY

SHIELD ALARM & SECURITY SYSTEMS LIMITED is an dissolved private limited company with number 09059401. It was incorporated 10 years, 21 days ago, on 28 May 2014 and it was dissolved 5 years, 1 month, 6 days ago, on 12 May 2019. The company address is Xl Business Solutions Premier House Xl Business Solutions Premier House, Cleckheaton, BD19 3TT.



Company Fillings

Gazette dissolved liquidation

Date: 12 May 2019

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 12 Feb 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary appointment of liquidator

Date: 11 Jan 2018

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 11 Jan 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs

Date: 11 Jan 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Change registered office address company with date old address new address

Date: 24 Nov 2017

Action Date: 24 Nov 2017

Category: Address

Type: AD01

New address: Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT

Old address: Kings Hall, 4 Imperial Bldgs Durham Road Houghton-Le-Spring Tyne & Wear DH4 4DJ

Change date: 2017-11-24

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Confirmation statement with updates

Date: 08 Jun 2017

Action Date: 28 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-28

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Termination director company with name termination date

Date: 06 Mar 2017

Action Date: 06 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-06

Officer name: Joanne Mason

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Accounts with accounts type total exemption small

Date: 14 Dec 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 09 Jun 2016

Action Date: 28 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-28

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Accounts with accounts type total exemption small

Date: 02 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Accounts with accounts type total exemption small

Date: 10 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Change account reference date company previous shortened

Date: 14 Aug 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA01

Made up date: 2016-05-31

New date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 01 Jun 2015

Action Date: 28 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-28

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Appoint person director company with name date

Date: 28 Jul 2014

Action Date: 21 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Joanne Mason

Appointment date: 2014-07-21

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Incorporation company

Date: 28 May 2014

Category: Incorporation

Type: NEWINC

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