SECURITY CONCEPT INNOVATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/09/1227 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
27/06/1227 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
31/01/1231 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012:LIQ. CASE NO.1 |
22/07/1122 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011:LIQ. CASE NO.1 |
08/02/118 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011:LIQ. CASE NO.1 |
05/08/105 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010:LIQ. CASE NO.1 |
22/07/0922 July 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
22/07/0922 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
22/07/0922 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009481 |
09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: UNIT 1 THE COURTYARD KNUSTON WELLINGBOROUGH NORTHANTS NN29 7EX |
21/05/0921 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: SECURITY BUILDINGS STORFORTH LANE CHESTERFIELD DERBYSHIRE S40 2TU |
29/04/0929 April 2009 | DIRECTOR RESIGNED CYRIL BURGESS |
13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/09 FROM: 5 ROTHWELL GRANGE COURT ROTHWELL ROAD KETTERING NORTHANTS NN16 8FB |
13/04/0913 April 2009 | DIRECTOR RESIGNED MAXINE SMITH |
13/04/0913 April 2009 | SECRETARY RESIGNED KEITH BROWN |
17/03/0917 March 2009 | NC INC ALREADY ADJUSTED 03/04/08 |
17/03/0917 March 2009 | GBP NC 100/1000 03/04/2008 |
13/02/0913 February 2009 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/078 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | DIRECTOR RESIGNED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
01/03/061 March 2006 | NEW SECRETARY APPOINTED |
01/03/061 March 2006 | SECRETARY RESIGNED |
08/02/068 February 2006 | NEW SECRETARY APPOINTED |
26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL |
09/08/059 August 2005 | NEW SECRETARY APPOINTED |
20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 8 COLEMEADOW RD, NORTH MOONS MOAT, REDDITCH WORCS B98 9PB |
03/06/053 June 2005 | SECRETARY RESIGNED |
09/03/059 March 2005 | NEW SECRETARY APPOINTED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | COMPANY NAME CHANGED GUSCOTT LTD CERTIFICATE ISSUED ON 09/03/05; RESOLUTION PASSED ON 01/03/05 |
20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
20/01/0520 January 2005 | SECRETARY RESIGNED |
20/01/0520 January 2005 | DIRECTOR RESIGNED |
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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