SECURITY PRINTING AND SYSTEMS GROUP LIMITED
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Company Documents
Date | Description |
---|---|
26/02/1426 February 2014 | DECLARATION OF SOLVENCY |
26/02/1426 February 2014 | SPECIAL RESOLUTION TO WIND UP |
26/02/1426 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/11/131 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
27/09/1327 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
30/04/1330 April 2013 | DIRECTOR APPOINTED DAVID JAMES ASHLEY |
04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT |
04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT |
04/04/134 April 2013 | SECRETARY APPOINTED MR DAVID JAMES ASHLEY |
04/03/134 March 2013 | DIRECTOR APPOINTED PAUL ANDREAS KEEL |
26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY |
12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/06/119 June 2011 | DIRECTOR APPOINTED DONALD GRAY |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE |
02/11/102 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/05/105 May 2010 | DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL |
09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR BROWNLEE / 30/10/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MITCHELL / 30/10/2009 |
07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PIKETT / 30/10/2009 |
16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/01/0912 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/10/0817 October 2008 | RES QUOTING SECT 175A 16/10/2008 |
05/11/075 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 3M CENTRE CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT |
23/10/0623 October 2006 | LOCATION OF DEBENTURE REGISTER |
23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 SAINT CRISPINS HOUSE DUKE STREET NORWICH NORFOLK NR3 1PD |
28/09/0628 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
27/09/0627 September 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/10/0520 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0415 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | AUDITOR'S RESIGNATION |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
10/02/0410 February 2004 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/10/0319 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
27/11/0227 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | SECRETARY RESIGNED |
15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
15/11/0215 November 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
19/10/0119 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/0112 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | SECRETARY RESIGNED |
02/10/012 October 2001 | S366A DISP HOLDING AGM 24/09/01 |
15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
18/10/0018 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
06/12/996 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
27/10/9927 October 1999 | RETURN MADE UP TO 12/10/99; BULK LIST AVAILABLE SEPARATELY |
11/10/9911 October 1999 | ALTER MEM AND ARTS 24/05/99 |
14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/9917 August 1999 | ALTER MEM AND ARTS 24/05/99 |
07/07/997 July 1999 | � IC 403840/19840 30/06/99 � SR [email protected]=384000 |
09/06/999 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
27/05/9927 May 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
19/04/9919 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
19/04/9919 April 1999 | SECRETARY RESIGNED |
19/04/9919 April 1999 | DIRECTOR RESIGNED |
15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/9913 April 1999 | ADOPT MEM AND ARTS 25/03/99 |
13/04/9913 April 1999 | � NC 1000/404000 25/03/99 |
13/04/9913 April 1999 | VARYING SHARE RIGHTS AND NAMES 25/03/99 |
13/04/9913 April 1999 | S-DIV 25/03/99 |
31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
04/02/994 February 1999 | COMPANY NAME CHANGED OTHERCOURT LIMITED CERTIFICATE ISSUED ON 05/02/99 |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
02/12/982 December 1998 | NEW SECRETARY APPOINTED |
02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
02/12/982 December 1998 | DIRECTOR RESIGNED |
02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: G OFFICE CHANGED 02/12/98 1 MITCHELL LANE BRISTOL BS1 6BU |
02/12/982 December 1998 | SECRETARY RESIGNED |
12/10/9812 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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