SECURITY PANELS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1810 October 2018 | APPLICATION FOR STRIKING-OFF |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED VIRGINIJA PETRAITYTE |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED PHILIP NIGEL WRIGHT |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY BRYAN FRISBY |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FRISBY |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/09/1529 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/10/1410 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/10/138 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/11/128 November 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/12/116 December 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/10/0927 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BADON SONLEY / 01/12/2002 |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 20/06/9520 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/05/95 |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED TRESPA LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 21/06/9421 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/06/94 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/08/9228 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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