DOUBLE CHECK SECURITY LTD
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Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1418 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2014 |
| 12/02/1412 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 23/12/1323 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/11/1321 November 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/11/131 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/09/1319 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR ANTHONY PHILIP PEACE |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHALISH |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR ASHFAQ AHMAD KHALISH |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEAN |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045430380004 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045430380004 |
| 08/02/138 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHALISH |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1222 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR KEVIN MCLEAN |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEACE |
| 22/03/1222 March 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR ASHFAQ AHMED KHALISH |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHALISH |
| 04/09/114 September 2011 | DIRECTOR APPOINTED MR ASHFAQ AHMED KHALISH |
| 15/06/1115 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 07/04/117 April 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHALISH |
| 05/08/105 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP PEACE / 30/11/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHFAQ AHMAD KHALISH / 30/11/2009 |
| 05/05/105 May 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DISS40 (DISS40(SOAD)) |
| 25/11/0925 November 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 22/07/0922 July 2009 | DISS40 (DISS40(SOAD)) |
| 21/07/0921 July 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | FIRST GAZETTE |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FIRST GAZETTE |
| 29/11/0429 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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