SECURITY SHUTTER SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/09/1319 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1319 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/09/1319 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/07/135 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013 |
| 06/07/126 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/126 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/06/1223 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM C/O SECURITY SHUTTER SOLUTIONS LTD UNIT 9 TAYLORS BUSINESS PARK GRAVEL LANE GHIGWELL ESSEX IG7 6DQ UNITED KINGDOM |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 05/05/115 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRANT / 05/05/2011 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHESSHER / 05/05/2011 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM UNIT D9 THE SEEDBED CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ UNITED KINGDOM |
| 06/04/116 April 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/1010 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRANT / 02/05/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHESSHER / 02/05/2010 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/10/0930 October 2009 | Annual return made up to 2 May 2009 with full list of shareholders |
| 10/10/0910 October 2009 | DISS40 (DISS40(SOAD)) |
| 09/10/099 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 758 GREAT CAMBRIDGE ROAD GOR RAY HOUSE ENFIELD MIDDLESEX EN1 3PN |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 04/03/094 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | DIRECTOR APPOINTED GARY BROWN |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: CROMER HOUSE CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 13 CHURCHBURY LANE ENFIELD MIDDLESEX EN1 3TX |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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