SECURITY 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/11/1213 November 2012 | STRUCK OFF AND DISSOLVED |
31/07/1231 July 2012 | FIRST GAZETTE |
22/01/1022 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/01/105 January 2010 | FIRST GAZETTE |
25/11/0825 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
07/11/077 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
29/11/0629 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED |
03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
23/11/0523 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
06/12/036 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
14/01/0314 January 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
21/02/0221 February 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
30/01/0130 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
08/11/998 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 45 GLOUCESTER PLACE LONDON W1H 3PD |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
03/12/983 December 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
13/11/9713 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
09/12/969 December 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
26/11/9626 November 1996 | SECRETARY RESIGNED |
20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
22/11/9522 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
31/10/9431 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/9431 October 1994 | |
31/10/9431 October 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/10/9421 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 86A SANDRINGHAM ROAD LONDON NW2 5EN |
18/03/9418 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/10/9327 October 1993 | Incorporation |
27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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