CRIMECURE SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1031 August 2010 | STRUCK OFF AND DISSOLVED |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 04/11/084 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G OFFICE CHANGED 07/10/04 NORTH STREET STILTON PETERBOROUGH CAMBRIDGESHIRE PE7 3RR |
| 07/10/047 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 02/10/03; NO CHANGE OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | 22/08/01 ABSTRACTS AND PAYMENTS |
| 30/08/0130 August 2001 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS; AMEND |
| 15/05/0115 May 2001 | 15/03/01 ABSTRACTS AND PAYMENTS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: G OFFICE CHANGED 19/09/00 SHIELD HOUSE STATION APPROACH YAXLEY PETERBOROUGH PE7 3EG |
| 12/05/0012 May 2000 | 15/03/00 ABSTRACTS AND PAYMENTS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | 15/03/99 ABSTRACTS AND PAYMENTS |
| 18/04/9918 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | O/C 6/7/98 REM/APPT SUPERVISORS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/05/9813 May 1998 | 15/03/98 ABSTRACTS AND PAYMENTS |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | 15/05/97 ABSTRACTS AND PAYMENTS |
| 07/05/977 May 1997 | � NC 100/1000 08/10/96 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NC INC ALREADY ADJUSTED 08/10/96 |
| 07/05/977 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/96 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/04/9730 April 1997 | AUDITOR'S RESIGNATION |
| 10/12/9610 December 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/03/9619 March 1996 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 15/12/9515 December 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/04/9528 April 1995 | AUDITOR'S RESIGNATION |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED CRIMECURE (PETERBOROUGH) LIMITED CERTIFICATE ISSUED ON 31/01/95 |
| 10/11/9410 November 1994 | |
| 10/11/9410 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/11/916 November 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | COMPANY NAME CHANGED CRIMECURE LIMITED CERTIFICATE ISSUED ON 03/07/90 |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: G OFFICE CHANGED 26/06/90 IVATT WAY WESTWOOD INUDTRIAL ESTATE PETERBOROUGH CAMBS PE 37P |
| 18/10/8918 October 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/10/8918 October 1989 | |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: G OFFICE CHANGED 04/10/88 100 HIGH STREET MARCH CAMBS PE15 9HW |
| 24/06/8824 June 1988 | COMPANY NAME CHANGED RUSTWORTH LIMITED CERTIFICATE ISSUED ON 27/06/88 |
| 10/06/8810 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: G OFFICE CHANGED 19/05/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8819 May 1988 | ALTER MEM AND ARTS 300388 |
| 30/03/8830 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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