PRITCHARD SECURITY SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1430 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1430 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/05/1322 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013 |
| 02/05/122 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 4 YNYS BRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS |
| 20/04/1220 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/04/1220 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009583 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/123 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/12/102 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOMFRAY |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED PHILIP DAVID GIBBS |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED RHYS ANTHONY PHILLIPS |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE RICHARDS HOMFRAY / 01/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CHINN / 01/02/2010 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | COMPANY NAME CHANGED AVA PRITCHARD LTD. CERTIFICATE ISSUED ON 20/09/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF2 1TS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0629 August 2006 | COMPANY NAME CHANGED PRITCHARD SECURITY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 29/08/06 |
| 31/05/0631 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/062 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | ADOPT ARTICLES 05/05/00 |
| 03/04/003 April 2000 | S366A DISP HOLDING AGM 23/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/10/99 |
| 11/10/9911 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/10/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9810 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 01/02/96 |
| 26/07/9626 July 1996 | NC INC ALREADY ADJUSTED 10/05/96 |
| 26/07/9626 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9624 July 1996 | � NC 200000/500000 10/05/96 |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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