SECURISYS HIGH SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1324 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/10/1224 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/09/1211 September 2012 | S1096 COURT ORDER TO RECTIFY |
| 10/09/1210 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012 |
| 07/09/127 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/09/127 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/125 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/127 June 2012 | ORDER OF COURT - RESTORATION |
| 25/01/1225 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/10/1125 October 2011 | |
| 21/09/1121 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 41 WHITEHALL LONDON SW1A 2BY |
| 12/07/1012 July 2010 | STATEMENT OF AFFAIRS/4.19 |
| 08/07/108 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/108 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0913 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR TONY NEWTON |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 299 NORTHBOROUGH ROAD NORBURY LONDON SW16 4TR |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/047 September 2004 | Incorporation |
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