CONWAY SECURITY PRODUCTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM SEYMORE HOUSE COPYGROUND LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3HE |
| 26/02/1326 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/02/1326 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/02/1326 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN |
| 16/10/1216 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 11/10/1211 October 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED RICKY OLIVER |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICKY OLIVER |
| 05/09/115 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SIDNEY NEWMAN / 11/08/2011 |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 22/09/1022 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0717 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | COMPANY NAME CHANGED CONWAY MANUFACTURING LIMITED CERTIFICATE ISSUED ON 04/03/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/12/9824 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/11/9521 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9510 November 1995 | ALTER MEM AND ARTS 25/10/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 07/03/957 March 1995 | AUDITOR'S RESIGNATION |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: G OFFICE CHANGED 13/02/95 5 WIGMORE STREET LONDON W1H 0HY |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/11/941 November 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | � NC 1000/100000 04/01/93 |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
| 17/08/8717 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | ALT MEM AND ARTS |
| 26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: G OFFICE CHANGED 26/09/86 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company