SHERWOOD TAIT SECURITY SERVICES LIMITED

Company Documents

DateDescription
01/12/151 December 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/08/1518 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1510 August 2015 APPLICATION FOR STRIKING-OFF

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02/08/152 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/08/134 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/07/1229 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/08/117 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SHERWOOD / 14/07/2010

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07/08/107 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN ELLEN SHERWOOD / 14/07/2010

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07/08/107 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/08/097 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/08/088 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/08/0720 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/07/0625 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/08/049 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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29/11/0329 November 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 RETURN MADE UP TO 14/07/03; CHANGE OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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26/07/0226 July 2002 RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 SECRETARY RESIGNED

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10/08/0010 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 1ST FLOOR 4 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR

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02/08/002 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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