SECURITY SHREDDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/08/122 August 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/06/112 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 28/06/1028 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HEAPS |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/06/096 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 21/12/0821 December 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEAPS / 10/11/2008 |
| 18/11/0818 November 2008 | SECRETARY APPOINTED PHILIP MICHAEL HEAPS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHAEL OBORN |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HEAPS / 21/10/2006 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 38A FORD ROAD WIRRAL MERSEYSIDE CH49 0TF |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/02/0325 February 2003 | � NC 50000/100000 28/04/02 |
| 25/02/0325 February 2003 | NC INC ALREADY ADJUSTED 28/04/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | � NC 1000/50000 07/10/99 |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | NC INC ALREADY ADJUSTED 07/10/99 |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: G OFFICE CHANGED 06/05/99 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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