FILMSHIELD UK LIMITED
| Status | DISSOLVED |
| Company No. | 06818683 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2009 |
| Age | 15 years, 4 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Apr 2019 |
| Years | 5 years, 2 months, 14 days |
SUMMARY
FILMSHIELD UK LIMITED is an dissolved private limited company with number 06818683. It was incorporated 15 years, 4 months, 23 days ago, on 13 February 2009 and it was dissolved 5 years, 2 months, 14 days ago, on 24 April 2019. The company address is Rowlands House Rowlands House, Birtley, DH3 2RY, Chester Le Street.
Company Fillings
Liquidation compulsory return final meeting
Date: 24 Jan 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-08
Old address: Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
New address: Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Documents
Liquidation compulsory appointment liquidator
Date: 20 Jul 2017
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory removal of liquidator by court
Date: 20 Jul 2017
Category: Insolvency
Sub Category: Compulsory
Type: WU14
Documents
Liquidation miscellaneous
Date: 07 Feb 2017
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:annual report for period up to 26/11/2016
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2016
Action Date: 21 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-21
Old address: 8 High Street Yarm Stockton on Tees TS15 9AE
New address: Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Documents
Liquidation compulsory appointment liquidator
Date: 23 Dec 2015
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2015
Action Date: 22 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-22
Old address: 28 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne Tyne & Wear NE4 7HX
New address: 8 High Street Yarm Stockton on Tees TS15 9AE
Documents
Liquidation compulsory winding up order
Date: 08 Dec 2015
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 23 Sep 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 13 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-13
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2012
Action Date: 13 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-13
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Accounts with accounts type total exemption full
Date: 23 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2011
Action Date: 13 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-13
Documents
Change person director company with change date
Date: 07 Mar 2011
Action Date: 13 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-13
Officer name: Mr Gavin Russell Kirkup
Documents
Certificate change of name company
Date: 16 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed windowgrafix.com LTD\certificate issued on 16/09/10
Documents
Change of name notice
Date: 13 Sep 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Change account reference date company previous shortened
Date: 02 Jun 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA01
Made up date: 2010-02-28
New date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2010
Action Date: 13 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-13
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Mr Gavin Russell Kirkup
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Mr James Thomas Henderson
Documents
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