About

Registered Number: 06827750
Date of Incorporation: 23/02/2009 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 12/08/2014 (7 years and 5 months ago)
Registered Address: The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8RE

 

Based in Cambridge, Cambridgeshire, Shield Hardware Solutions Ltd was setup in 2009, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. Shield Hardware Solutions Ltd has one director listed as Amey, Barry George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AMEY, Barry George 23 February 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 August 2014
AR01 - Annual Return 25 June 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 12 May 2014
4.68 - Liquidator's statement of receipts and payments 29 August 2013
CH01 - Change of particulars for director 15 January 2013
RESOLUTIONS - N/A 24 August 2012
4.20 - N/A 24 August 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 24 August 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH03 - Change of particulars for secretary 01 August 2011
MG01 - Particulars of a mortgage or charge 17 February 2011
MG01 - Particulars of a mortgage or charge 11 February 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 22 June 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AA01 - Change of accounting reference date 30 October 2009
CERTNM - Change of name certificate 10 July 2009
287 - Change in situation or address of Registered Office 25 March 2009
NEWINC - New incorporation documents 23 February 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 16 February 2011 Outstanding

N/A

Legal assignment 09 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.