M & S SHUTTER SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Completion of winding up |
| 25/11/2425 November 2024 | Dissolution deferment |
| 15/06/2415 June 2024 | Order of court to wind up |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 24/05/2324 May 2023 | Change of details for Mrs Susan Jayne Dabbs as a person with significant control on 2019-07-11 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 18/10/2118 October 2021 | Secretary's details changed for Mrs Susan Jayne Dabbs on 2021-10-08 |
| 18/10/2118 October 2021 | Change of details for Mrs Susan Jayne Dabbs as a person with significant control on 2021-10-08 |
| 18/10/2118 October 2021 | Registered office address changed from Unit 8 Alexandra Industrial Estate Locarno Road Tipton West Midlands DY4 9SJ to Unit 11a Harvills Industrial Estate Howard Street Hill Top West Bromwich West Midlands B70 0st on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mrs Susan Jayne Dabbs on 2021-10-08 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERRY DECEASED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FREDERICK PERRY / 09/10/2018 |
| 16/01/1916 January 2019 | CESSATION OF MALCOLM FREDERICK PERRY AS A PSC |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/02/144 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/02/134 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK PERRY / 02/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE DABBS / 02/02/2011 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE DABBS / 18/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE DABBS / 18/01/2011 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/02/104 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE DABBS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK PERRY / 04/02/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 43 LAKE STREET LOWER GORNAL DUDLEY WEST MIDLANDS DY3 2AT |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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