SHUTTER SECURITY SOLUTIONS LTD
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1620 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | DISS40 (DISS40(SOAD)) |
| 14/04/1614 April 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA BOILEAU HANKS / 01/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM THORNHILL HOUSE 26 FISHER STREET MAIDSTONE KENT ME14 2SU |
| 22/05/1222 May 2012 | COMPANY NAME CHANGED MARC UK BATHROOM AND PLUMBING LIMITED CERTIFICATE ISSUED ON 22/05/12 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MISS CECILIA BOILEAU HANKS |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY CECILIA HANKS |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY CHANDLER |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/01/113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BARRY CHANDLER / 26/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: EUROPEAN HEADQUATERS, STODMARSH ROAD, CANTERBURY KENT CT3 4AP |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
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