Shieldsave Ltd was founded on 19 July 1993 with its registered office in Ruislip, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. There is one director listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABRAHAM, Brian | 05 November 2004 | 15 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 March 2019 | |
| LIQ14 - N/A | 04 December 2018 | |
| LIQ03 - N/A | 23 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 December 2016 | |
| RESOLUTIONS - N/A | 13 May 2015 | |
| AC92 - N/A | 13 May 2015 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 31 August 2012 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 31 May 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 November 2011 | |
| RESOLUTIONS - N/A | 10 November 2010 | |
| 4.20 - N/A | 10 November 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 November 2010 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 08 September 2010 | |
| LQ01 - Notice of appointment of receiver or manager | 08 February 2010 | |
| TM01 - Termination of appointment of director | 11 November 2009 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 April 2009 | |
| AAMD - Amended Accounts | 01 April 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 September 2008 | |
| 353 - Register of members | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 July 2007 | |
| 287 - Change in situation or address of Registered Office | 23 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 395 - Particulars of a mortgage or charge | 04 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 26 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| 395 - Particulars of a mortgage or charge | 11 May 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| 395 - Particulars of a mortgage or charge | 25 May 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| 225 - Change of Accounting Reference Date | 23 July 1998 | |
| 395 - Particulars of a mortgage or charge | 08 May 1998 | |
| AUD - Auditor's letter of resignation | 25 March 1998 | |
| AUD - Auditor's letter of resignation | 25 March 1998 | |
| 287 - Change in situation or address of Registered Office | 25 March 1998 | |
| 363s - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 395 - Particulars of a mortgage or charge | 15 April 1997 | |
| 287 - Change in situation or address of Registered Office | 01 October 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| 288 - N/A | 24 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 September 1995 | |
| 363s - Annual Return | 31 July 1995 | |
| 395 - Particulars of a mortgage or charge | 30 May 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 November 1993 | |
| 288 - N/A | 10 September 1993 | |
| 288 - N/A | 10 September 1993 | |
| 287 - Change in situation or address of Registered Office | 10 September 1993 | |
| RESOLUTIONS - N/A | 06 September 1993 | |
| RESOLUTIONS - N/A | 06 September 1993 | |
| 123 - Notice of increase in nominal capital | 06 September 1993 | |
| MEM/ARTS - N/A | 06 September 1993 | |
| NEWINC - New incorporation documents | 19 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 September 2005 | Outstanding |
N/A |
| Legal charge | 27 October 2004 | Outstanding |
N/A |
| Debenture | 16 July 2003 | Outstanding |
N/A |
| Legal charge of licensed premises | 16 July 2003 | Outstanding |
N/A |
| Legal charge | 03 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2002 | Outstanding |
N/A |
| Legal charge | 20 February 2002 | Outstanding |
N/A |
| Legal charge | 14 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 22 April 1998 | Outstanding |
N/A |
| Mortgage debenture | 26 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1995 | Outstanding |
N/A |
| Legal mortgage | 20 May 1995 | Outstanding |
N/A |
