SENATOR SAFE AND SECURE LIMITED

Company Documents

DateDescription
20/04/1020 April 2010 STRUCK OFF AND DISSOLVED

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05/01/105 January 2010 FIRST GAZETTE

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM ASTON COURT CHAMBERS P O BOX 78 15 PARK LANE SELBY NORTH YORKSHIRE YO8 3YZ

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11/05/0911 May 2009 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM LYNDHOLME 154 WILSDEN ROAD BRADFORD WEST YORKSHIRE BD15 9AD

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM ASTON COURT CHAMBERS PO BOX 78 PARK LANE SELBY NORTH YORKSHIRE YO8 3YZ

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27/01/0927 January 2009 FIRST GAZETTE

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18/09/0718 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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19/09/0619 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: ASTON COURT CHAMBERS LONG LANE PO BOX 78 SELBY NORTH YORKSHIRE YO8 3YZ

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12/09/0512 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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14/09/0414 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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11/09/0311 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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06/09/026 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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06/09/016 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: WOODLAND HOUSE PO BOX 78 SELBY NORTH YORKSHIRE YO8 3YZ

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04/10/004 October 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 SECRETARY RESIGNED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW SECRETARY APPOINTED

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22/08/0022 August 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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11/10/9911 October 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: LLOYD BERKELEY PLACE PEBBLE LANE AYLESBURY BUCKINGHAMSHIRE HP20 2JH

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19/10/9819 October 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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05/08/985 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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29/09/9729 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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25/09/9725 September 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: WOODLANDS CROSS LANE GUISELEY LEEDS YORKSHIRE LS20 9NP

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23/09/9623 September 1996 DIRECTOR RESIGNED

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996

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23/09/9623 September 1996

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23/09/9623 September 1996 NEW SECRETARY APPOINTED

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23/09/9623 September 1996 REGISTERED OFFICE CHANGED ON 23/09/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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23/09/9623 September 1996 SECRETARY RESIGNED

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29/08/9629 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/9629 August 1996 Incorporation

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