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SHIELS LIMITED

Learn more about SHIELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR DATA HOUSE, 30 MOWBRAY DRIVE, BLACKPOOL, LANCASHIRE, ENGLAND, FY3 7UN

SHIELS LIMITED on the map

Company type: Private Limited Company
Company number: 00703159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.13
dissolution date: 2014.07.08
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.18
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.25
Form type: LATEST SOC
Document description: 25/01/13 STATEMENT OF CAPITAL;GBP 5
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 16 ST.ANDREWS ROAD SOUTH, ST.ANNES-ON-SEA, LANCS, FY8 1SR
Form type: AD01
Date: 2011.08.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHIELS / 31/12/2009
Form type: CH01
Date: 2010.02.03
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ADOPT MEM AND ARTS 21/07/97
Form type: ERES01
Date: 1997.07.27
£2.95
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ALTER MEM AND ARTS 21/07/97
Form type: ERES01
Date: 1997.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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ALTER MEM AND ARTS 21/07/95
Form type: SRES01
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.08

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Company directors and board members:

PETER BRIDGE (dissolve)
Secretary, 2006.12.24 - 2014.07.08
86 WILLOWBANK AVENUE , BLACKPOOL
FY4 3ND, LANCASHIRE
PETER JOHN SHIELS (dissolve)
Director, CONTACT LENS MANUFACTURER, 2006.04.03 - 2014.07.08
18 BROMLEY ROAD , LYTHAM ST ANNES
FY8 1PQ, LANCASHIRE
MICHAEL ROBIN DAVIDSON (dissolve)
Secretary, OPTICAL TECHNICIAN, 2006.03.30 - 2006.12.24
10 VENTNOR ROAD , BLACKPOOL
FY4 1JN, LANCASHIRE
PETER JOHN SHIELS (dissolve)
Secretary, 1990.12.18 - 2006.03.30
18 BROMLEY ROAD , LYTHAM ST ANNES
FY8 1PQ, LANCASHIRE
HILDA SHIELS (dissolve)
Director, CONTACT LENS MANUFACTURER, 1990.12.18 - 2005.04.05
FLAT 9 49 SOUTH PROMENADE ST ANNES-ON-SEA ,
LANCASHIRE
MARY SHIELS (dissolve)
Director, CONTACT LENS MANUFACTURER, 1992.04.06 - 2006.04.03
18 BROMLEY ROAD , ST ANNES-ON-SEA
LANCASHIRE
PETER JOHN SHIELS (dissolve)
Director, CONTACT LENS MANUFACTURER, 1990.12.18 - 2002.04.05
18 BROMLEY ROAD , LYTHAM ST ANNES
FY8 1PQ, LANCASHIRE

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Information about the Private Limited Company SHIELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data