SECURITY CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/05/1211 May 2012 | APPLICATION FOR STRIKING-OFF |
20/09/1120 September 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
08/07/118 July 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LLOYD / 24/06/2010 |
08/09/108 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/07/0915 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | DIRECTOR RESIGNED DAVID WILLIAMS |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
22/08/0822 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0715 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/07/0625 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
19/09/0519 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
10/07/0310 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
02/07/022 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
25/06/0125 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
27/06/0027 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9929 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/07/99 |
05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
03/03/993 March 1999 | DIRECTOR RESIGNED |
20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 |
02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: SWAN HOUSE BONDS MILL STONEHOUSE GLOUCESTER GL10 3RF |
02/07/982 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
24/07/9724 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/07/98 |
02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
20/05/9720 May 1997 | AUDITOR'S RESIGNATION |
02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
16/06/9616 June 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
28/06/9528 June 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
23/06/9423 June 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/06/9423 June 1994 | |
23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
01/10/931 October 1993 | DIRECTOR RESIGNED |
14/06/9314 June 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
14/06/9314 June 1993 | |
28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
21/09/9221 September 1992 | |
21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
27/07/9227 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
27/07/9227 July 1992 | |
15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
11/07/9111 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
11/07/9111 July 1991 | |
09/07/909 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
03/07/903 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: JUBILEE HOUSE WAPPING ROAD BRISTOL BS1 4RH |
20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
20/07/8920 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
08/07/888 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
08/07/888 July 1988 | |
08/07/888 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
20/04/8820 April 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/10/8713 October 1987 | |
20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
06/07/876 July 1987 | COMPANY NAME CHANGED DAVID M. WILLIAMS (SECURITY CONS ULTANTS) LIMITED CERTIFICATE ISSUED ON 02/07/87 |
17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
08/08/868 August 1986 | DIRECTOR RESIGNED |
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