SECURITECH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/0927 October 2009 | STRUCK OFF AND DISSOLVED |
| 14/07/0914 July 2009 | First Gazette |
| 23/01/0823 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | COMPANY NAME CHANGED EUROTECH (MANUFACTURING) INTERNA TIONAL LIMITED CERTIFICATE ISSUED ON 15/11/95; RESOLUTION PASSED ON 02/11/95 |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | S366A DISP HOLDING AGM 14/09/94 S252 DISP LAYING ACC 14/09/94 S386 DISP APP AUDS 14/09/94 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: ALPHA SEARCHES & FORMATIONS 50 OLD STREET LONDON EC1V 9AQ |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | COMPANY NAME CHANGED PANELGAIN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 16/03/93; RESOLUTION PASSED ON 05/03/93 |
| 10/11/9210 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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