SECURE SYSTEMS (NORTHERN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | STRUCK OFF AND DISSOLVED |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEPWORTH / 22/08/2011 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM CARTWRIGHT & CO CADET HOUSE 40A RACECOMMON ROAD BARNSLEY S70 6AF |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR ANTHONY HEPWORTH |
| 21/12/0921 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN HEPWORTH |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/03/0817 March 2008 | SECRETARY APPOINTED AMANDA RICHARDSON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RODLEY |
| 03/01/083 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: G OFFICE CHANGED 25/01/03 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0218 December 2002 | Incorporation |
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