W.M. SHUTTERS LTD

Key Data

Status

Dissolved

Company No.

03719052

Incorporation date

23/02/1999

Size

Total Exemption Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

27/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2017

Notice of final account prior to dissolution

View PDF (30 pages)

04/09/2017

Progress report in a winding up by the court

View PDF (27 pages)

06/09/2016

Insolvency filing

View PDF (19 pages)

05/09/2015

Termination of appointment of Steven Goundry as a director on 2014-09-01

View PDF (2 pages)

31/08/2015

Insolvency filing

View PDF (23 pages)

05/08/2014

Appointment of a liquidator

View PDF (1 pages)

05/08/2014

Order of court to wind up

View PDF (0 pages)

04/08/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/07/2014

Order of court to wind up

View PDF (2 pages)

16/07/2014

Notice of a court order ending Administration

View PDF (20 pages)

16/07/2014

Administrator's progress report to 2014-06-26

View PDF (18 pages)

19/01/2014

Administrator's progress report to 2014-01-06

View PDF (18 pages)

14/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

21/05/2013

Result of meeting of creditors

View PDF (13 pages)

16/04/2013

Statement of administrator's proposal

View PDF (43 pages)

15/01/2013

Registered office address changed from Unit E Halesfield 19 Telford Shropshire TF7 4QT on 2013-01-16

View PDF (2 pages)

13/01/2013

Appointment of an administrator

View PDF (1 pages)

15/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

04/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (9 pages)

01/09/2011

Registered office address changed from Premier House Horton 7 Hortonwood Ind Park Telford Shropshire TF1 7GP on 2011-09-02

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

31/05/2010

Total exemption full accounts made up to 2010-02-28

View PDF (14 pages)

14/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

23/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (9 pages)

01/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

26/03/2009

Director's change of particulars / damien wilcox / 30/11/2006

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (9 pages)

08/12/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

21/05/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

28/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

08/05/2007

Ad 03/01/07--------- £ si 3@1

View PDF (2 pages)

08/05/2007

Nc inc already adjusted 03/01/07

View PDF (2 pages)

08/05/2007

Resolutions

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08/05/2007

Resolutions

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08/05/2007

Resolutions

View PDF (3 pages)

22/04/2007

Registered office changed on 23/04/07 from: unit 4 springhill trading estate aston street shifnal shropshire TF11 8DR

View PDF (1 pages)

06/03/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

27/12/2006

Resolutions

View PDF (0 pages)

27/12/2006

Resolutions

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

05/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

16/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

16/02/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

12/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

05/04/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

04/08/2003

New director appointed

View PDF (2 pages)

07/04/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

06/03/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

22/04/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

01/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

21/02/2001

Full accounts made up to 2000-02-29

View PDF (14 pages)

21/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

23/02/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2012

Last change occurred

28/02/2012

Accounts

Total Exemption Small

Last made up date

28/02/2012

Next account date

28/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goundry, Steven	Director	01/03/2003 - 01/09/2014	-
Maddocks, Steven Paul	Director	24/02/1999 - Present	-
Wilcox, Damien Rhome	Director	24/02/1999 - Present	-
Maddocks, Steven Paul	Secretary	24/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W.M. SHUTTERS LTD

W.M. SHUTTERS LTD is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at Rutland House 23-25 Friar Lane, Leicester, Leicestershire LE1 5QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.M. SHUTTERS LTD?

W.M. SHUTTERS LTD is currently Dissolved. It was registered on 23/02/1999 and dissolved on 27/02/2018.

Where is W.M. SHUTTERS LTD located?

W.M. SHUTTERS LTD is registered at Rutland House 23-25 Friar Lane, Leicester, Leicestershire LE1 5QQ.

What does W.M. SHUTTERS LTD do?

W.M. SHUTTERS LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for W.M. SHUTTERS LTD?

The latest filing was on 27/02/2018: Final Gazette dissolved following liquidation.