SECURITY I P LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 6 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SY1 1RJ |
| 25/01/1025 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID PARRY |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | DIRECTOR'S PARTICULARS ANDREW ROBINSON |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 09/09/079 September 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | COMPANY NAME CHANGED ARMARIUM LIMITED CERTIFICATE ISSUED ON 17/01/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: SUNNINGDALE, HEATHWOOD ROAD HIGHER HEATH WHITCHURCH SHROPSHIRE SY13 2HH |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 11 ST ALKMUNDS MEADOW WHITCHURCH SHROPSHIRE SY13 1GY |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: GROVE HOUSE GROVE CRESCENT WOORE CREWE CHESHIRE CW3 9SX |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED NET2580 LIMITED CERTIFICATE ISSUED ON 18/12/03 |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED FACTORESHOP LTD. CERTIFICATE ISSUED ON 14/09/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | Incorporation |
| 07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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