SECURITY CONCEPT INNOVATIONS LIMITED

Company Documents

DateDescription
27/09/1227 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/06/1227 June 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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31/01/1231 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012:LIQ. CASE NO.1

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22/07/1122 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011:LIQ. CASE NO.1

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08/02/118 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011:LIQ. CASE NO.1

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05/08/105 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010:LIQ. CASE NO.1

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22/07/0922 July 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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22/07/0922 July 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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22/07/0922 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009481

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: UNIT 1 THE COURTYARD KNUSTON WELLINGBOROUGH NORTHANTS NN29 7EX

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21/05/0921 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/09 FROM: SECURITY BUILDINGS STORFORTH LANE CHESTERFIELD DERBYSHIRE S40 2TU

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29/04/0929 April 2009 DIRECTOR RESIGNED CYRIL BURGESS

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13/04/0913 April 2009 REGISTERED OFFICE CHANGED ON 13/04/09 FROM: 5 ROTHWELL GRANGE COURT ROTHWELL ROAD KETTERING NORTHANTS NN16 8FB

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13/04/0913 April 2009 DIRECTOR RESIGNED MAXINE SMITH

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13/04/0913 April 2009 SECRETARY RESIGNED KEITH BROWN

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17/03/0917 March 2009 NC INC ALREADY ADJUSTED 03/04/08

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17/03/0917 March 2009 GBP NC 100/1000 03/04/2008

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13/02/0913 February 2009 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/05/078 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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01/03/061 March 2006 NEW SECRETARY APPOINTED

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01/03/061 March 2006 SECRETARY RESIGNED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 8 COLEMEADOW RD, NORTH MOONS MOAT, REDDITCH WORCS B98 9PB

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03/06/053 June 2005 SECRETARY RESIGNED

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 COMPANY NAME CHANGED GUSCOTT LTD CERTIFICATE ISSUED ON 09/03/05; RESOLUTION PASSED ON 01/03/05

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20/01/0520 January 2005 REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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20/01/0520 January 2005 SECRETARY RESIGNED

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20/01/0520 January 2005 DIRECTOR RESIGNED

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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