GUARDS SECURITY SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/145 March 2014 | APPLICATION FOR STRIKING-OFF |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN LEECH |
| 16/12/1116 December 2011 | SECRETARY APPOINTED DAVID WILFRED LEECH |
| 11/07/1111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM THE SMITHY MAIN STREET HARBOROUGH MAGNA RUGBY CV23 0HF |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED CAPTAIN OLIVER JASON WILFRID LEECH |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 08/08/098 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/07/0721 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/07/966 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/06/9530 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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