SHIELDTECH PLC

Company number 01423125 ·

Dissolved

335 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Aug 2011 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
26 May 2011 Notice of move from administration to dissolution Subscribers only
26 May 2011 Administrator's progress report Subscribers only
14 Mar 2011 Termination of a director appointment · 2 pages Subscribers only
25 Jan 2011 Termination of a director appointment Subscribers only
25 Jan 2011 Termination of a secretary appointment Subscribers only
24 Jan 2011 Notice of statement of affairs Subscribers only
16 Dec 2010 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View document
16 Nov 2010 Statement of administrator’s proposals Subscribers only
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM UNIT 5 CHESFORD GRANGE WOOLSTON WARRINGTON WA1 4RQ UNITED KINGDOM View document
29 Oct 2010 Notice of administrators appointment Subscribers only
9 Aug 2010 Annual return Subscribers only
25 Feb 2010 Termination of a director appointment Subscribers only
3 Nov 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
6 Oct 2009 Termination of a secretary appointment Subscribers only
6 Oct 2009 Appointment of a secretary Subscribers only
6 Oct 2009 Appointment of a director Subscribers only
6 Oct 2009 Termination of a secretary appointment Subscribers only
10 Jul 2009 Filing Subscribers only
8 Jul 2009 APPOINTING AS A DIRECTOR/INVESTMENT THE CIRCULAR 22/06/2009 View document
1 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
25 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
25 Jun 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 5 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4SZ View document
25 Jun 2009 Filing Subscribers only
4 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
3 Jun 2009 Filing Subscribers only
29 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
15 May 2009 Filing Subscribers only
29 Sep 2008 Filing Subscribers only
3 Feb 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 View document
24 Aug 2007 Filing Subscribers only
24 Aug 2007 Filing Subscribers only
23 Aug 2007 ARTICLES OF ASSOCIATION View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O BRADMOUNT INVESTMENTS LTD 25 UPPER BROOK STREET MAYFAIR LONDON W1K 7QD View document
21 Aug 2007 Resolutions View document
21 Aug 2007 SHARE ALLOT COPY 88(2) 12/07/07 View document
20 Aug 2007 Filing Subscribers only
6 Aug 2007 Filing Subscribers only
2 Aug 2007 ACQUISITION AGREEMENT 12/07/07 DISAPP PRE-EMPT RIGHTS 12/07/07 AUTH ALLOT OF SECURITY 12/07/07 ADOPT ARTICLES 12/07/07 View document
30 Jul 2007 Filing Subscribers only
30 Jul 2007 Filing Subscribers only
30 Jul 2007 Filing Subscribers only
30 Jul 2007 Filing Subscribers only
30 Jul 2007 Filing Subscribers only
27 Jul 2007 ARTICLES OF ASSOCIATION View document
24 Jul 2007 Filing Subscribers only
24 Jul 2007 SHARES AGREEMENT OTC View document
24 Jul 2007 Statement of affairs View document
20 Jul 2007 Filing Subscribers only
13 Jul 2007 COMPANY NAME CHANGED BASE GROUP PLC CERTIFICATE ISSUED ON 13/07/07; RESOLUTION PASSED ON 13/07/07 View document
12 Jul 2007 Filing Subscribers only
25 Jun 2007 Filing Subscribers only
31 Oct 2006 Filing Subscribers only
28 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 View document
7 Jun 2006 Filing Subscribers only
5 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 View document
22 Jun 2005 Filing Subscribers only
20 Jun 2005 Filing Subscribers only
23 Dec 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Dec 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 View document
12 May 2004 Filing Subscribers only
7 Feb 2004 Filing Subscribers only
7 Feb 2004 REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 25 CITY ROAD LONDON EC1Y 1BQ View document
30 Oct 2003 Filing Subscribers only
24 Sep 2003 Filing Subscribers only
6 Sep 2003 Filing Subscribers only
6 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 View document
6 Sep 2003 Filing Subscribers only
24 Jun 2003 Filing Subscribers only
14 May 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 View document
16 Jan 2003 Filing Subscribers only
2 Sep 2002 SHARES AGREEMENT OTC View document
2 Sep 2002 Statement of affairs View document
2 Sep 2002 Filing Subscribers only
8 Jul 2002 Resolutions View document
8 Jul 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jul 2002 Resolutions View document
8 Jul 2002 Resolutions View document
3 Jul 2002 RE S142 27/06/02 View document
3 Jul 2002 Resolutions View document
2 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2002 Resolutions View document
2 Jul 2002 Resolutions View document
1 Jul 2002 Filing Subscribers only
1 Jul 2002 Filing Subscribers only
27 Jun 2002 COMPANY NAME CHANGED DIGITAL SPORT PLC CERTIFICATE ISSUED ON 27/06/02 View document
16 Jun 2002 Filing Subscribers only
13 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
6 Feb 2002 Filing Subscribers only
29 Jan 2002 Filing Subscribers only
21 Jan 2002 Filing Subscribers only
26 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 Filing Subscribers only
14 Jun 2001 Filing Subscribers only
5 Jun 2001 Filing Subscribers only
12 Jan 2001 AUDITOR'S RESIGNATION View document
27 Dec 2000 Filing Subscribers only
13 Dec 2000 Filing Subscribers only
13 Dec 2000 Filing Subscribers only
6 Dec 2000 Resolutions View document
6 Dec 2000 Resolutions View document
6 Dec 2000 Resolutions View document
6 Dec 2000 Resolutions View document
6 Dec 2000 � NC 3093966/15000000 28/ View document
1 Dec 2000 Filing Subscribers only
1 Dec 2000 Filing Subscribers only
1 Dec 2000 Filing Subscribers only
1 Dec 2000 Filing Subscribers only
1 Dec 2000 Filing Subscribers only
1 Dec 2000 Filing Subscribers only
29 Nov 2000 COMPANY NAME CHANGED FERRUM HOLDINGS PLC CERTIFICATE ISSUED ON 29/11/00 View document
21 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2000 PROSPECTUS View document
30 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
10 Aug 2000 Filing Subscribers only
10 Aug 2000 SEC 142 & SEC 320 03/08/00 View document
31 May 2000 Filing Subscribers only
16 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: O BOX 25, HOSPITAL STREET, WALSALL WEST MIDLANDS, WS2 8QQ View document
15 May 2000 Filing Subscribers only
10 May 2000 Filing Subscribers only
18 Apr 2000 Filing Subscribers only
18 Apr 2000 Filing Subscribers only
22 Mar 2000 Filing Subscribers only
9 Mar 2000 Filing Subscribers only
23 Feb 2000 Filing Subscribers only
23 Feb 2000 Filing Subscribers only
21 Oct 1999 Filing Subscribers only
6 Oct 1999 Filing Subscribers only
7 Sep 1999 Filing Subscribers only
7 Sep 1999 Filing Subscribers only
29 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
14 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 1999 Filing Subscribers only
14 May 1999 Filing Subscribers only
21 Apr 1999 Filing Subscribers only
23 Mar 1999 Filing Subscribers only
23 Mar 1999 Filing Subscribers only
12 Oct 1998 Filing Subscribers only
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
9 Jun 1998 Filing Subscribers only
11 Apr 1998 Filing Subscribers only
2 Apr 1998 OC AMENDED UNDER THE SLIP RULE View document
18 Feb 1998 REDUCE SHARE CAP & SH PREM ACCT View document
18 Feb 1998 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
7 Oct 1997 Filing Subscribers only
13 Sep 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1997 Filing Subscribers only
7 Aug 1997 VARIOUS RE SHARES 22/07/97 View document
7 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1997 Filing Subscribers only
7 Aug 1997 Filing Subscribers only
6 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1997 Filing Subscribers only
1 Aug 1997 Filing Subscribers only
1 Aug 1997 Filing Subscribers only
27 Jul 1997 � NC 16950000/19399263 22/ View document
27 Jul 1997 ALTER MEM AND ARTS 22/07/97 View document
14 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
4 Jul 1997 LISTING OF PARTICULARS View document
27 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 1997 Filing Subscribers only
25 Sep 1996 Filing Subscribers only
4 Sep 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/96 View document
4 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
1 Jul 1996 ALTER MEM AND ARTS 13/06/96 View document
24 Jun 1996 Filing Subscribers only
23 Nov 1995 Filing Subscribers only
18 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
28 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
22 Sep 1995 Filing Subscribers only
22 Sep 1995 Filing Subscribers only
24 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
13 Jul 1995 ADOPT MEM AND ARTS 05/07/95 View document
12 Jul 1995 Filing Subscribers only
12 Jul 1995 Filing Subscribers only
12 Jul 1995 Filing Subscribers only
12 Jul 1995 Filing Subscribers only
18 May 1995 Filing Subscribers only
17 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 1994 ACQUISITION AGREE 29/11/94 View document
13 Sep 1994 SHARES AGREEMENT OTC View document
26 Jul 1994 Filing Subscribers only
26 Jul 1994 Filing Subscribers only
22 Jul 1994 Filing Subscribers only
22 Jul 1994 REGISTERED OFFICE CHANGED ON 22/07/94 FROM: ITELEY READ HOUSE, PARK LANE, BASFORD, NOTTINGHAM NG6 0DW View document
6 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
24 May 1994 Filing Subscribers only
24 May 1994 Filing Subscribers only
23 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1994 Filing Subscribers only
19 May 1994 Filing Subscribers only
19 May 1994 Filing Subscribers only
19 May 1994 Filing Subscribers only
19 May 1994 NC DEC ALREADY ADJUSTED 06/05/94 View document
27 Apr 1994 LISTING OF PARTICULARS View document
23 Mar 1994 Filing Subscribers only
18 Jan 1994 Filing Subscribers only
18 Jan 1994 Filing Subscribers only
18 Jan 1994 Filing Subscribers only
13 Jan 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
13 Jan 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
8 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1993 Filing Subscribers only
15 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1993 Filing Subscribers only
4 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
4 Jun 1993 Filing Subscribers only
13 May 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/93 View document
14 Jan 1993 Filing Subscribers only
14 Jan 1993 Filing Subscribers only
26 Aug 1992 Filing Subscribers only
26 Aug 1992 Filing Subscribers only
24 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
9 Jun 1992 Filing Subscribers only
9 Jun 1992 Filing Subscribers only
15 May 1992 DIRS POWERS 30/04/92 View document
7 Apr 1992 REGISTERED OFFICE CHANGED ON 07/04/92 FROM: ETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E7EN View document
16 Jan 1992 Filing Subscribers only
16 Jan 1992 Filing Subscribers only
6 Jan 1992 Filing Subscribers only
6 Jan 1992 Filing Subscribers only
16 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
5 Jun 1991 Filing Subscribers only
5 Jun 1991 Filing Subscribers only
14 May 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/91 View document
14 May 1991 NC INC ALREADY ADJUSTED 19/04/91 View document
14 May 1991 Filing Subscribers only
1 May 1991 � NC 15500000/20500000 19/ View document
9 Apr 1991 LISTING OF PARTICULARS View document
3 Oct 1990 Filing Subscribers only
13 Sep 1990 Filing Subscribers only
22 Aug 1990 SHARES AGREEMENT OTC View document
11 Jun 1990 Filing Subscribers only
14 May 1990 Filing Subscribers only
14 May 1990 ADOPT MEM AND ARTS 30/04/90 View document
8 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
16 Mar 1990 SHARES AGREEMENT OTC View document
16 Mar 1990 Filing Subscribers only
16 Mar 1990 Statement of affairs View document
17 Jan 1990 Filing Subscribers only
11 Jan 1990 Filing Subscribers only
1 Dec 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 1989 COMPANY NAME CHANGED FLOYD ENERGY PLC CERTIFICATE ISSUED ON 24/11/89 View document
2 Nov 1989 VARYING SHARE RIGHTS AND NAMES 23/10/89 View document
2 Nov 1989 Filing Subscribers only
26 Oct 1989 SHARES AGREEMENT OTC View document
6 Sep 1989 Filing Subscribers only
1 Aug 1989 NC INC ALREADY ADJUSTED 12/05/89 View document
1 Aug 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/88 View document
1 Aug 1989 Filing Subscribers only
1 Aug 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/89 View document
1 Aug 1989 Filing Subscribers only
1 Aug 1989 � NC 11880000/14400000 29/ View document
21 Jul 1989 PROSPECTUS View document
12 Jul 1989 SHARES AGREEMENT OTC View document
5 Jun 1989 Filing Subscribers only
17 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/89 View document
17 May 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89 View document
31 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Mar 1989 WD 27/02/89 AD 26/08/88-22/11/88 PREMIUM � SI [email protected]=2462046 View document
27 Feb 1989 Filing Subscribers only
9 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jan 1989 Filing Subscribers only
6 Dec 1988 Filing Subscribers only
4 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 1988 REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 10 BRUTON STREET, LONDON, W1X 7AG View document
20 Jul 1988 CANCELL.OF S/PREM ACC. 050588 View document
15 Jul 1988 REDUCTION OF SHARE PREMIUM View document
8 Jul 1988 CANCELLATION OF S/PREMIUM ACC. View document
24 Jun 1988 Filing Subscribers only
20 Jun 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
20 Jun 1988 Full group accounts made up to 1987-12-31 View document
18 May 1988 ALTER MEM AND ARTS 050588 View document
17 May 1988 COMPANY NAME CHANGED FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/05/88 View document
22 Feb 1988 Filing Subscribers only
21 Jan 1988 Filing Subscribers only
21 Jan 1988 Filing Subscribers only
26 Sep 1987 RETURN OF ALLOTMENTS View document
11 Sep 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 1987 Filing Subscribers only
27 Aug 1987 ALTER MEM AND ARTS 050887 View document
27 Aug 1987 Filing Subscribers only
22 Jul 1987 Filing Subscribers only
22 Jul 1987 Filing Subscribers only
30 Jun 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jun 1987 RETURN OF ALLOTMENTS View document
27 May 1987 ALTER MEM AND ARTS 160487 View document
12 May 1987 Filing Subscribers only
16 Apr 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
26 Mar 1987 REGISTERED OFFICE CHANGED ON 26/03/87 FROM: ESSEX STREET, STRAND, LONDON WC2R 3AL View document
29 Jan 1987 Filing Subscribers only
23 Jan 1987 GAZETTABLE DOCUMENT View document
10 Jan 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 View document
21 May 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
25 May 1979 Incorporation Subscribers only
25 May 1979 CERTIFICATE OF INCORPORATION View document