ELAN SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/04/1213 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1214 March 2012 | APPLICATION FOR STRIKING-OFF |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST SALMON / 23/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST SALMON / 20/12/2011 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/11/1124 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALMON |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY KARLA ALLEN |
| 23/11/1123 November 2011 | SECRETARY APPOINTED KARLA ALLEN |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 26 HEMMELLS BASILDON ESSEX SS15 6ED UNITED KINGDOM |
| 24/02/1124 February 2011 | SECRETARY APPOINTED KARLA ALLEN |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR PAUL ERNEST SALMON |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALMON |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/11/1019 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | TERMINATE DIR APPOINTMENT |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR PAUL RONALD SALMON |
| 02/11/102 November 2010 | PREVSHO FROM 31/10/2010 TO 28/02/2010 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM ORION HOUSE 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY OLIVER |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY OLIVER |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR PAUL ERNEST SALMON |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/0916 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN OLIVER / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOORE / 01/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/03/0321 March 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 35 PRIMROSE ROAD LONDON E18 1DD |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/018 November 2001 | Incorporation |
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