SECURE SELF STORAGE (A1) PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/03/1115 March 2011 | APPLICATION FOR STRIKING-OFF |
10/09/1010 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNITS 3-4 TWIGDEN BARNS GROOMS LANE CREATON NORTHAMPTON NN6 8NN UNITED KINGDOM |
22/06/1022 June 2010 | SAIL ADDRESS CREATED |
22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 4 DAVY COURT CENTRAL PARK RUGBY WARWICKSHIRE CV23 0UZ |
24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
28/09/0928 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
10/03/0910 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM THORNS FARM HOUSE ALCONBURY WESTON HUNTINGDON CAMBRIDGESHIRE PE28 4JD |
22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
02/03/072 March 2007 | NEW SECRETARY APPOINTED |
02/03/072 March 2007 | DIRECTOR RESIGNED |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
08/01/078 January 2007 | SECRETARY RESIGNED |
06/11/066 November 2006 | VARYING SHARE RIGHTS AND NAMES |
06/11/066 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: G OFFICE CHANGED 06/11/06 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
06/11/066 November 2006 | NEW SECRETARY APPOINTED |
06/11/066 November 2006 | DIRECTOR RESIGNED |
06/11/066 November 2006 | SECRETARY RESIGNED |
06/11/066 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/11/066 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/11/066 November 2006 | NC INC ALREADY ADJUSTED 27/10/06 |
06/11/066 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/11/066 November 2006 | � NC 100/200 27/10/06 |
24/10/0624 October 2006 | COMPANY NAME CHANGED NO. 614 LEICESTER LIMITED CERTIFICATE ISSUED ON 24/10/06 |
01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/09/061 September 2006 | Incorporation |
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