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SHUT-LOK LIMITED

Company number 09024217

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2017	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2017-02-07 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2017-02-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	CH01	Director's details changed for Mr Roy Thomas on 6 May 2016	View PDF Director's details changed for Mr Roy Thomas on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Stephen Thomas Connelly as a director on 2 March 2016	View PDF Termination of appointment of Stephen Thomas Connelly as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM02	Termination of appointment of Robert Loveday as a secretary on 2 March 2016	View PDF Termination of appointment of Robert Loveday as a secretary on 2 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD01	Registered office address changed from 4 Oxford Court Manchester M2 3WQ to 10 Hedgerow Gardens Standish Wigan Lancashire WN6 0UX on 4 April 2016	View PDF Registered office address changed from 4 Oxford Court Manchester M2 3WQ to 10 Hedgerow Gardens Standish Wigan Lancashire WN6 0UX on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Martin Ainscough as a director on 2 March 2016	View PDF Termination of appointment of Martin Ainscough as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AP03	Appointment of Robert Loveday as a secretary on 11 September 2014	View PDF Appointment of Robert Loveday as a secretary on 11 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AP01	Appointment of Mr Roy Thomas as a director on 11 August 2014	View PDF Appointment of Mr Roy Thomas as a director on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AP01	Appointment of Mr Stephen Thomas Connelly as a director on 11 August 2014	View PDF Appointment of Mr Stephen Thomas Connelly as a director on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AP01	Appointment of Mr Martin Ainscough as a director on 11 August 2014	View PDF Appointment of Mr Martin Ainscough as a director on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 551 11/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 551 11/09/2014 - link opens in a new window - 20 pages (20 pages)
23 Oct 2014	CERTNM	Company name changed ganderton LTD\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-11	View PDF Company name changed ganderton LTD\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-11 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM01	Termination of appointment of Osker Heiman as a director on 5 August 2014	View PDF Termination of appointment of Osker Heiman as a director on 5 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 4 Oxford Court Manchester M2 3WQ on 5 August 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 4 Oxford Court Manchester M2 3WQ on 5 August 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 1	View PDF Incorporation Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 20 pages (20 pages)

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SHUT-LOK LIMITED

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