SECURITY HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 29/07/2429 July 2024 | Application to strike the company off the register |
| 06/06/246 June 2024 | Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16 |
| 06/06/246 June 2024 | Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 15/05/2315 May 2023 | Appointment of Mr Darren Andrew Waters as a director on 2023-05-11 |
| 15/05/2315 May 2023 | Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 10/10/1910 October 2019 | SECRETARY APPOINTED MR PAUL ANTONY WALKER |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY GERALD COPLEY |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCELL BUILDING PLASTICS LIMITED |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | CESSATION OF NIGEL RIDGWAY AS A PSC |
| 10/08/1710 August 2017 | |
| 05/06/175 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 3RD FLOOR REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH RIDGWAY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNT |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH RIDGWAY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RIDGWAY |
| 06/04/176 April 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEARCE |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
| 06/04/176 April 2017 | SECRETARY APPOINTED GERALD COPLEY |
| 09/03/179 March 2017 | ACQUISITION/SECTION 190 24/02/2017 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/01/1620 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH RIDGWAY / 01/11/2015 |
| 10/12/1510 December 2015 | ADOPT ARTICLES 30/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR GRAHAM WILFRED PEARCE |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR PETER DENNIS HUNT |
| 18/12/1418 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/01/1424 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/01/123 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | SUB-DIVISION 27/08/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED RUTH RIDGWAY |
| 07/09/107 September 2010 | ALTER ARTICLES 27/08/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFORDSHIRE WS12 2DD |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RIDGWAY / 13/11/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH RIDGWAY / 13/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/04/099 April 2009 | COMPANY NAME CHANGED MEEBRO LIMITED CERTIFICATE ISSUED ON 14/04/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | SECRETARY APPOINTED RUTH RIDGWAY |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY BARRY EDWARDS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 14/11/0514 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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