SHIELDS CONSULTING (NORTHERN) LIMITED


Registered number: 06016572
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Name: SHIELDS CONSULTING (NORTHERN) LIMITED
SHIELDS CONSULTING (NORTHERN) LTD
Address: THE STABLES, GABLE END FARM, CROSSLEY NEW ROAD, TODMORDEN, LANCASHIRE, ENGLAND, OL14 8RP
Incorporation Date: 2006-12-01

Company status: Dissolved


Company Documents

date name form type
2015-06-11 APPOINTMENT TERMINATED, DIRECTOR JULIE SHIELDS TM01
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM26 REID CLOSEHAUGHTON GREENDENTONMANCHESTERM34 7QH AD01
2015-06-09 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-23 APPLICATION FOR STRIKING-OFF DS01
2014-05-14 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-23 23/11/14 FULL LIST AR01
2013-11-26 26/11/13 FULL LIST AR01
2013-05-14 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-30 30/11/12 FULL LIST AR01
2012-03-13 31/01/12 TOTAL EXEMPTION SMALL AA
2011-04-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-01 01/12/11 FULL LIST AR01
2011-05-11 COMPANY NAME CHANGED HENRY HOWARD FINANCE (NORTH) LIMITEDCERTIFICATE ISSUED ON 11/05/11 CERTNM
2011-05-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-12-14 01/12/10 FULL LIST AR01
2010-03-22 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SARAH SHIELDS / 11/12/2009 CH01
2009-07-04 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2009-12-11 01/12/09 FULL LIST AR01
2009-12-11 SAIL ADDRESS CREATED AD02
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES SHIELDS / 11/12/2009 CH01
2008-12-04 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM26 REID CLOSEHORTHON GREENDENTONMANCHESTERM34 7QH 287
2008-12-04 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-12-04 LOCATION OF DEBENTURE REGISTER 190
2008-03-03 AD 01/01/08GBP SI 99@1=99GBP IC 1/100 88(2)
2008-12-04 LOCATION OF REGISTER OF MEMBERS 353
2008-03-11 31/01/08 TOTAL EXEMPTION SMALL AA
2007-01-03 DIRECTOR RESIGNED 288b
2007-01-19 COMPANY NAME CHANGEDELLTEX LIMITEDCERTIFICATE ISSUED ON 19/01/07 CERTNM
2007-01-03 NEW DIRECTOR APPOINTED 288a
2007-01-03 REGISTERED OFFICE CHANGED ON 03/01/07 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2007-12-13 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2007-02-15 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 225
2007-01-03 SECRETARY RESIGNED 288b
2007-01-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-12-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-24 17:58:31