SENATOR SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 1A PALACE VIEW BROMLEY KENT BR1 3EJ UNITED KINGDOM |
| 04/08/144 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 08/07/148 July 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 19/06/1319 June 2013 | ORDER OF COURT TO WIND UP |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1216 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGRANAGHAN |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/02/113 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ST AGNES HOUSE 6 CRESSWELL PARK BLACKHEATH VILLAGE LONDON SE3 9RD |
| 01/03/101 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GLASS / 01/01/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM GLASS / 01/01/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LANGSHAW |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 27/03/0427 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 30/06/02 |
| 14/07/0214 July 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: G OFFICE CHANGED 14/07/02 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: G OFFICE CHANGED 09/03/02 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company