MHS SECURITY LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/12/1317 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/12/139 December 2013 APPLICATION FOR STRIKING-OFF

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11/07/1311 July 2013 CURRSHO FROM 31/01/2014 TO 30/09/2013

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14/02/1314 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
SECURITY HOUSE 4 FORGE TRADING ESTATE
MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8TP
ENGLAND

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09/07/129 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/02/1224 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER FORD / 09/09/2011

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/05/1118 May 2011 Annual return made up to 9 February 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
SECURITY HOUSE 1 COURT STREET
CRADLEY HEATH
WEST MIDLANDS
B64 6DT

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER

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06/05/106 May 2010 Annual return made up to 9 February 2010 with full list of shareholders

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29/03/1029 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/02/0916 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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14/02/0814 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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22/02/0522 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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23/03/0423 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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17/02/0317 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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20/03/0220 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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15/05/0115 May 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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23/03/9923 March 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99

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11/02/9811 February 1998 SECRETARY RESIGNED

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09/02/989 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/02/989 February 1998 Incorporation

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