SHUTTER SECURITY SYSTEMS LIMITED


Registered number: 02972993
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Name: SHUTTER SECURITY SYSTEMS LIMITED
SHUTTER SECURITY SYSTEMS LTD
Address: 130 GREGORIES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HT
Incorporation Date: 1994-10-03

Company status: Dissolved


Company Documents

date name form type
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-21 APPLICATION FOR STRIKING-OFF DS01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-26 03/10/15 FULL LIST AR01
2014-10-29 03/10/14 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-13 APPOINTMENT TERMINATED, DIRECTOR BARBARA FARNELL TM01
2013-03-13 APPOINTMENT TERMINATED, SECRETARY BARBARA FARNELL TM02
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-03-13 APPOINTMENT TERMINATED, DIRECTOR JAMES FARNEL TM01
2013-11-07 03/10/13 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-31 03/10/12 FULL LIST AR01
2011-06-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-25 03/10/11 FULL LIST AR01
2010-11-01 03/10/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUSTIN FARNEL / 23/10/2009 CH01
2009-10-23 03/10/09 FULL LIST AR01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE FARNELL / 23/10/2009 CH01
2009-07-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN DOUGLAS FARNELL / 23/10/2009 CH01
2008-12-16 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2008-06-02 30/09/07 TOTAL EXEMPTION FULL AA
2007-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-24 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS 363s
2006-10-16 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363s
2006-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-06-03 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-18 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-13 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2003-10-09 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS 363s
2003-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-18 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS 363s
2001-10-05 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS 363s
2001-03-27 AD 28/02/01---------£ SI 98@1=98£ IC 2/100 88(2)R
2001-03-07 NEW DIRECTOR APPOINTED 288a
2000-06-02 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-11-08 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS 363s
2000-12-01 FULL ACCOUNTS MADE UP TO 30/09/00 AA
1999-10-06 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS 363s
1999-06-02 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-05-06 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-10-09 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS 363s
1997-06-11 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1997-10-28 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS 363s
1996-04-17 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1996-10-20 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS 363s
1995-05-12 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 224
1995-11-23 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS 363s
1994-10-05 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-10-05 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-03 03:41:29