Established in 2004, Block Shield Corporation Ltd has its registered office in Reading, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. There are 7 directors listed as Fairhead, Gary Robert, Fitzgerald, Michael Edward, Antoniucci, Pier Giorgio, Doctor, Arnold, Rocky, Dr, Gadbois, Richard, Koos, Gary Scott, Oh, Edwin for Block Shield Corporation Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRHEAD, Gary Robert | 17 December 2004 | - | 1 |
| ANTONIUCCI, Pier Giorgio, Doctor | 28 June 2004 | 30 April 2008 | 1 |
| ARNOLD, Rocky, Dr | 20 April 2004 | 16 November 2007 | 1 |
| GADBOIS, Richard | 21 April 2004 | 14 July 2009 | 1 |
| KOOS, Gary Scott | 13 May 2008 | 17 September 2008 | 1 |
| OH, Edwin | 13 June 2008 | 03 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Michael Edward | 13 February 2004 | 05 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 November 2014 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18 August 2014 | |
| 4.70 - N/A | 19 September 2013 | |
| AD01 - Change of registered office address | 17 September 2013 | |
| RESOLUTIONS - N/A | 10 September 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 September 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 August 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| CH01 - Change of particulars for director | 28 April 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| RESOLUTIONS - N/A | 04 October 2010 | |
| CERT10 - Re-registration of a company from public to private | 04 October 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 04 October 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 October 2010 | |
| CC04 - Statement of companies objects | 10 September 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| AUD - Auditor's letter of resignation | 25 February 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| MISC - Miscellaneous document | 06 February 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2009 | |
| 225 - Change of Accounting Reference Date | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 17 March 2009 | |
| 395 - Particulars of a mortgage or charge | 17 March 2009 | |
| 395 - Particulars of a mortgage or charge | 17 March 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| RESOLUTIONS - N/A | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 123 - Notice of increase in nominal capital | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
| RESOLUTIONS - N/A | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 287 - Change in situation or address of Registered Office | 18 March 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 123 - Notice of increase in nominal capital | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2006 | |
| 353a - Register of members in non-legible form | 13 October 2006 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 353a - Register of members in non-legible form | 09 August 2004 | |
| SA - Shares agreement | 19 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
| PROSP - Prospectus | 06 May 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| CERT5 - Re-registration of a company from private to public | 23 April 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 23 April 2004 | |
| BS - Balance sheet | 23 April 2004 | |
| AUDR - Auditor's report | 23 April 2004 | |
| AUDS - Auditor's statement | 23 April 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 April 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 April 2004 | |
| CERTNM - Change of name certificate | 20 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| CERTNM - Change of name certificate | 13 February 2004 | |
| NEWINC - New incorporation documents | 12 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A stock pledge agreement | 08 March 2009 | Outstanding |
N/A |
| Deed of debenture | 08 March 2009 | Outstanding |
N/A |
| Equitable mortgage | 08 March 2009 | Outstanding |
N/A |
