SHUTTERGUARD MOTEC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | APPLICATION FOR STRIKING-OFF |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/09/1013 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL ROUND / 15/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM 10 DENISE DRIVE HARBORNE BIRMINGHAM WEST MIDLANDS B17 0BN |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: G OFFICE CHANGED 10/01/01 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | Incorporation |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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