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 |
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