SERCK CONTROL AND SAFETY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | REDUCE ISSUED CAPITAL 03/11/2014 |
| 19/01/1519 January 2015 | SOLVENCY STATEMENT DATED 03/11/14 |
| 19/01/1519 January 2015 | STATEMENT BY DIRECTORS |
| 19/01/1519 January 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 1 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM ROWLEY DRIVE COVENTRY WEST MIDLANDS CV3 4FH |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR LAMBETH |
| 26/11/1426 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 26/11/1426 November 2014 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEVERN |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED CAROLINE ANN SANDS |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STANSFIELD |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY AUGUSTIN BARRELET |
| 16/05/1216 May 2012 | SECRETARY APPOINTED TREVOR LAMBETH |
| 18/11/1118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 18/11/1018 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY APPOINTED AUGUSTIN LOUIS BARRELET |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED STEPHEN SEVERN |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOWLAND |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHISHOLM |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/11/0924 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOWLAND / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY CHISHOLM / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANSFIELD / 20/11/2009 |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/11/04 |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NC INC ALREADY ADJUSTED 05/11/02 |
| 25/11/0225 November 2002 | NC INC ALREADY ADJUSTED 05/11/02 |
| 25/11/0225 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0213 November 2002 | � NC 100/1000000 05/1 |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 07/11/027 November 2002 | COMPANY NAME CHANGED GW 1004 LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 23/10/0223 October 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