ELVEY SECURITY TECHNOLOGIES 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 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Appointment Terminate, Director And Secretary Jonathan David Tyler Logged Form |
| 27/05/0827 May 2008 | DIRECTOR RESIGNED PATRICK O'HARA |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 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 SECRETARY APPOINTED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/09/03; 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 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | ALLOTMENT OF SHARES 20/11/02 |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | |
| 13/11/0213 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 1-2 HOLBROOK LANE COVENTRY WEST MIDLANDS CV6 4AF |
| 17/10/0217 October 2002 | COMPANY NAME CHANGED VERIFIER SECURITY MANUFACTURING LIMITED CERTIFICATE ISSUED ON 17/10/02; RESOLUTION PASSED ON 11/10/02 |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: STATUS BUSINESS CENTRE 71 ALBANY ROAD EARLSDON COVENTRY WEST MIDLANDS CV5 6JR |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | � NC 1000/100000 01/05 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 01/05/98 |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: G OFFICE CHANGED 21/06/98 PARK HOUSE STATION ROAD COVENTRY WEST MIDLANDS CV1 2NS |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | COMPANY NAME CHANGED VERIFIER LIMITED CERTIFICATE ISSUED ON 28/04/98 |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: G OFFICE CHANGED 24/12/96 XPRES BUILDINGS KINGFIELD ROAD COVENTRY WEST MIDLANDS CV1 4DW |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: G OFFICE CHANGED 04/11/96 PARK HOUSE STATION SQUARE COVENTRY CV1 2NS |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | Incorporation |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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