SECURE ALARM COMPANY LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 STRUCK OFF AND DISSOLVED

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03/06/143 June 2014 FIRST GAZETTE

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/04/1327 April 2013 DISS40 (DISS40(SOAD))

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24/04/1324 April 2013 Annual return made up to 25 August 2012 with full list of shareholders

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02/04/132 April 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/08/1131 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL MURPHY / 25/08/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MURPHY / 25/08/2011

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/08/1026 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARTYN REEVE

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/10/0913 October 2009 Annual return made up to 28 July 2009 with full list of shareholders

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/11/0826 November 2008 PREVEXT FROM 27/01/2008 TO 31/01/2008

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30/07/0830 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL MURPHY / 29/07/2008

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MURPHY / 01/06/2008

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/08/079 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/06

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06/09/066 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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11/08/0511 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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16/08/0416 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0222 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/01

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13/09/0113 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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21/11/0021 November 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 27/01/01

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13/09/0013 September 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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