SECURITY MANUFACTURING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/1115 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/06/1115 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011:LIQ. CASE NO.1 |
| 15/06/1115 June 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 147 EASTERLY ROAD LEEDS WEST YORKSHIRE LS8 2RY |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA PATRICIA YEO / 23/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART YEO / 23/03/2010 |
| 03/03/103 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/03/103 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009615,00009613 |
| 03/03/103 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HENDERSON / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/08/042 August 2004 | AUD REMUN,ADOPT ACCS 19/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 DECOR-GRILLE SECURITY CENTRE 329 ROUNDHAY ROAD LEEDS LS8 4HT |
| 02/02/982 February 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 |
| 17/01/9517 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: G OFFICE CHANGED 14/12/94 CHEL HOUSE 26 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS7 1AB |
| 14/11/9414 November 1994 | NC INC ALREADY ADJUSTED 07/10/94 |
| 14/11/9414 November 1994 | ALTER MEM AND ARTS 07/10/94 |
| 14/11/9414 November 1994 | � NC 1000/100000 07/10 |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | AUDITOR'S RESIGNATION |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: G OFFICE CHANGED 21/06/94 TRANQUILITY HOUSE 1 TRANQUILITY CROSSGATES LEEDS, WEST YORKSHIRE LS15 8QU |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | |
| 02/02/942 February 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 16/01/9216 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | SECRETARY RESIGNED |
| 19/12/9119 December 1991 | Incorporation |
| 19/12/9119 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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