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