SENATE SECURITY AUDITING AND CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEELING |
02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/03/1325 March 2013 | APPLICATION FOR STRIKING-OFF |
03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/05/1210 May 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY K & S SECRETARIES LIMITED |
10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
10/06/1110 June 2011 | CURREXT FROM 30/04/2012 TO 31/05/2012 |
25/03/1125 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET AUDREY KEELING / 01/03/2010 |
01/03/101 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEELING / 01/03/2010 |
01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & S SECRETARIES LIMITED / 01/03/2010 |
09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
03/02/093 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW |
05/02/085 February 2008 | DIRECTOR RESIGNED |
05/02/085 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
17/02/0717 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: UNIT 10 68 CHAPEL MEWS ALSAGER CHESHIRE ST7 2HA |
24/02/0624 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
02/03/052 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW |
11/01/0511 January 2005 | COMPANY NAME CHANGED PAUL KEELING CONSULTING LIMITED CERTIFICATE ISSUED ON 11/01/05 |
24/06/0424 June 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
18/06/0418 June 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
17/02/0417 February 2004 | COMPANY NAME CHANGED K & S (526) LIMITED CERTIFICATE ISSUED ON 17/02/04 |
03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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