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SHIELDTECH PLC
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SHIELDTECH PLC: Filings

    • Overview

    Company NameSHIELDTECH PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01423125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIELDTECH PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Apr 20, 2011

    		18 pages2.24B

    Notice of move from Administration to Dissolution on Apr 20, 2011

    		17 pages2.35B

    Termination of appointment of Pommy Sarwal as a director

    		2 pagesTM01

    Termination of appointment of Paul Grundy as a secretary

    		2 pagesTM02

    Termination of appointment of Paul Grundy as a director

    		2 pagesTM01

    Statement of affairs with form 2.15B/2.14B

    		9 pages2.16B

    Notice of deemed approval of proposals

    		2 pagesF2.18

    Statement of administrator's proposal

    		42 pages2.17B

    Registered office address changed from Unit 5 Chesford Grange Woolston Warrington WA1 4RQ United Kingdom on Nov 04, 2010

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Apr 28, 2010 with bulk list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2010

    Statement of capital on Aug 09, 2010

    • Capital: GBP 9,009,694
    		SH01

    Termination of appointment of Robert Denton as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Jun 30, 2009

    		46 pagesAA

    Termination of appointment of Robert Denton as a secretary

    		1 pagesTM02

    Appointment of Mr Paul Grundy as a secretary

    		1 pagesAP03

    Appointment of Mr Paul Grundy as a director

    		2 pagesAP01

    Termination of appointment of Robert Denton as a secretary

    		1 pagesTM02

    legacy

    		1 pages288a

    Resolutions

    Resolutions
    		68 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointing as a director/investment the circular 22/06/2009
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		7 pages395

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		4 pages395
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0