SHORROCK SECURITY SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/01/1026 January 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/10/0913 October 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
01/10/091 October 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 View Document
25/09/0925 September 2009	APPLICATION FOR STRIKING-OFF View Document
28/08/0928 August 2009	SECRETARY'S CHANGE OF PARTICULARS PLANT NOMINEES LIMITED LOGGED FORM View Document
27/08/0927 August 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 View Document
04/06/094 June 2009	REGISTERED OFFICE CHANGED ON 04/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 View Document
20/01/0920 January 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	DIRECTOR APPOINTED ALEXANDRA LAAN View Document
26/09/0826 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
16/01/0816 January 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
22/11/0722 November 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0722 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/0714 November 2007	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF View Document
01/04/071 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
26/01/0726 January 2007	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View Document
13/11/0613 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/0613 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0613 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
30/06/0630 June 2006	REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPARTMENT RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY View Document
20/01/0620 January 2006	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View Document
17/06/0517 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
18/01/0518 January 2005	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View Document
14/04/0414 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/01/0415 January 2004	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View Document
15/06/0315 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
25/01/0325 January 2003	RETURN MADE UP TO 04/01/03; NO CHANGE OF MEMBERS View Document
11/06/0211 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/01/0229 January 2002	RETURN MADE UP TO 04/01/02; NO CHANGE OF MEMBERS View Document
29/05/0129 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
11/01/0111 January 2001	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View Document
11/05/0011 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
23/01/0023 January 2000	RETURN MADE UP TO 04/01/00; NO CHANGE OF MEMBERS View Document
30/09/9930 September 1999	REGISTERED OFFICE CHANGED ON 30/09/99 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR View Document
19/04/9919 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
07/01/997 January 1999	RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS View Document
20/08/9820 August 1998	EXEMPTION FROM APPOINTING AUDITORS 13/08/98 View Document
17/08/9817 August 1998	AUDITOR'S RESIGNATION View Document
02/06/982 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
15/01/9815 January 1998	RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS View Document
17/10/9717 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
17/01/9717 January 1997	RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS View Document
09/01/979 January 1997	LOCATION OF REGISTER OF MEMBERS View Document
09/01/979 January 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
07/10/967 October 1996	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
24/09/9624 September 1996	DIRECTOR RESIGNED View Document
24/09/9624 September 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/09/9624 September 1996	View Document
24/09/9624 September 1996	NEW DIRECTOR APPOINTED View Document
24/09/9624 September 1996	View Document
24/09/9624 September 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/09/9620 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 View Document
11/09/9611 September 1996	REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS View Document
21/03/9621 March 1996	RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS View Document
05/02/965 February 1996	S366A DISP HOLDING AGM 31/03/95 View Document
05/02/965 February 1996	EXEMPTION FROM APPOINTING AUDITORS 31/03/95 View Document
05/02/965 February 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 View Document
05/02/965 February 1996	S252 DISP LAYING ACC 31/03/95 View Document
04/09/954 September 1995	SECRETARY'S PARTICULARS CHANGED View Document
04/09/954 September 1995	View Document
09/03/959 March 1995	DIRECTOR RESIGNED View Document

21/02/9521 February 1995	RETURN MADE UP TO 04/01/95; CHANGE OF MEMBERS View Document
29/07/9429 July 1994	FULL ACCOUNTS MADE UP TO 02/04/94 View Document
18/05/9418 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/05/9418 May 1994	REGISTERED OFFICE CHANGED ON 18/05/94 FROM: SHADSWORTH ROAD BLACKBURN LANCS BB1 2PR View Document
18/05/9418 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/05/9418 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/05/9418 May 1994	DIRECTOR RESIGNED View Document
16/01/9416 January 1994	View Document
16/01/9416 January 1994	RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS View Document
01/12/931 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
19/04/9319 April 1993	View Document
19/04/9319 April 1993	DIRECTOR RESIGNED View Document
12/01/9312 January 1993	RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS View Document
12/01/9312 January 1993	View Document
16/09/9216 September 1992	DIRECTOR RESIGNED View Document
16/09/9216 September 1992	View Document
10/08/9210 August 1992	EXEMPTION FROM APPOINTING AUDITORS 30/06/92 View Document
20/07/9220 July 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
02/02/922 February 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
14/01/9214 January 1992	View Document
14/01/9214 January 1992	DIRECTOR RESIGNED View Document
09/01/929 January 1992	View Document
09/01/929 January 1992	RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS View Document
12/07/9112 July 1991	DIRECTOR RESIGNED View Document
12/07/9112 July 1991	View Document
03/06/913 June 1991	AUDITOR'S RESIGNATION View Document
14/05/9114 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
27/02/9127 February 1991	View Document
27/02/9127 February 1991	NEW DIRECTOR APPOINTED View Document
11/01/9111 January 1991	RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS View Document
11/01/9111 January 1991	View Document
12/12/9012 December 1990	RE S369(4)+378(3) 06/12/90 View Document
12/12/9012 December 1990	DISPENSE LAYING ACCTS 06/12/90 View Document
12/12/9012 December 1990	DISPENSE HOLDING AGMS 06/12/90 View Document
12/12/9012 December 1990	RE AUDS ANNUAL RE-APPT 06/12/90 View Document
12/12/9012 December 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/90 View Document
29/11/9029 November 1990	DIRECTOR RESIGNED View Document
02/03/902 March 1990	DIRECTOR RESIGNED View Document
20/01/9020 January 1990	RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View Document
20/01/9020 January 1990	FULL ACCOUNTS MADE UP TO 01/04/89 View Document
16/01/9016 January 1990	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/8925 May 1989	DIRECTOR RESIGNED View Document
05/04/895 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/02/8915 February 1989	RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS View Document
26/01/8926 January 1989	FULL ACCOUNTS MADE UP TO 02/04/88 View Document
05/05/885 May 1988	NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	NEW DIRECTOR APPOINTED View Document
11/03/8811 March 1988	COMPANY NAME CHANGED SHORROCK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/03/88 View Document
19/01/8819 January 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/01/8815 January 1988	RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS View Document
15/01/8815 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
11/03/8711 March 1987	DIRECTOR RESIGNED View Document
19/02/8719 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/01/8715 January 1987	RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View Document
18/11/8618 November 1986	DIRECTOR RESIGNED View Document
03/10/863 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
17/09/8617 September 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document

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SHORROCK SECURITY SYSTEMS LIMITED

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