ELVEY SECURITY PRODUCTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/106 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER POOLE |
| 22/12/0922 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/0914 December 2009 | APPLICATION FOR STRIKING-OFF |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 11/03/0911 March 2009 | DISS40 (DISS40(SOAD)) |
| 10/03/0910 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | First Gazette |
| 01/12/081 December 2008 | Appointment Terminate, Director And Secretary Jonathan David Tyler Logged Form |
| 14/12/0714 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | COMPANY NAME CHANGED DSC SECURITY PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/10/02 |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: UNIT C51 WINFRITH TECHNOLOGY CENTRE, WINFRITH NEWBURGH DORCHESTER DORSET DT2 8ZB |
| 19/08/0219 August 2002 | ACC. REF. DATE SHORTENED FROM 08/02/03 TO 30/11/02 |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 08/02/02 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 08/02/02 |
| 27/01/0227 January 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 3 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/97 |
| 07/11/967 November 1996 | ADOPT MEM AND ARTS 19/10/96 |
| 07/11/967 November 1996 | COMPANY NAME CHANGED LINBOND LIMITED CERTIFICATE ISSUED ON 08/11/96 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | S252 DISP LAYING ACC 12/09/92 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | |
| 07/12/937 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/09/93 |
| 25/08/9325 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: G OFFICE CHANGED 26/01/93 69 UPPER BERKELEY STREET LONDON SW1 |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: G OFFICE CHANGED 06/01/92 140 TABERNACLE STREET LONDON EC2A 4SD |
| 13/12/9113 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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