MAXIMUM SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/01/1121 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/10/101 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
13/02/0913 February 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/02/093 February 2009 | APPLICATION FOR STRIKING-OFF |
21/08/0821 August 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: 95-107 HAUGH ROAD GLASGOW G3 8TY |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 95-107 HAUGH ROAD GLASGOW G3 8TY |
19/08/0819 August 2008 | DIRECTOR RESIGNED JOSEPH MCENANEY |
19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCENANEY |
22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/06/0810 June 2008 | DIRECTOR APPOINTED PAUL CONNELLY |
10/06/0810 June 2008 | SECRETARY APPOINTED PAUL CONNELLY |
10/06/0810 June 2008 | DIRECTOR APPOINTED PATRICK CONNELLY |
10/06/0810 June 2008 | DIRECTOR RESIGNED DAVID WEST |
10/06/0810 June 2008 | SECRETARY RESIGNED JOHN CANNON |
10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN CANNON |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEST |
06/04/076 April 2007 | PARTIC OF MORT/CHARGE ***** |
29/03/0729 March 2007 | DEC MORT/CHARGE ***** |
27/03/0727 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
05/04/065 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/04/065 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
07/04/057 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
23/03/0423 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/049 January 2004 | £ NC 1000/400000 22/12 |
09/01/049 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/01/049 January 2004 | ADOPT ARTICLES 22/12/03 � NC 1000/400000 22/12/03 AUTH ALLOT OF SECURITY 22/12/03 DISAPP PRE-EMPT RIGHTS 22/12/03 |
09/01/049 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
17/03/0317 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
18/03/0218 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
20/03/0120 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
22/03/0022 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
29/03/9929 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
07/01/997 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/01/997 January 1999 | ADOPT MEM AND ARTS 24/12/98 |
06/01/996 January 1999 | PARTIC OF MORT/CHARGE ***** |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
20/03/9820 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
02/04/972 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
02/04/972 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
09/04/969 April 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/04/954 April 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
12/04/9412 April 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
12/04/9412 April 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/04/9412 April 1994 | |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
08/03/938 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
08/03/938 March 1993 | |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/04/9223 April 1992 | COMPANY NAME CHANGED CASEMETHOD LIMITED CERTIFICATE ISSUED ON 24/04/92 |
22/04/9222 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/03/9211 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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