S.M.P. SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT A 4+5 HALESFIELD 24 TELFORD SHROPSHIRE TF7 4NZ |
| 06/01/156 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/156 January 2015 | DECLARATION OF SOLVENCY |
| 06/01/156 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 27/11/1427 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/10/1416 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/09/142 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SKITT / 01/01/2011 |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ADAMS / 21/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD SKITT / 21/09/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 26/10/0926 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ENTER PURCHASE CONTRACT 23/01/2008 |
| 13/02/0813 February 2008 | � IC 100000/50000 23/01/08 � SR 50000@1=50000 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/10/01 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/08/9215 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | NC INC ALREADY ADJUSTED 13/12/90 |
| 19/12/9019 December 1990 | 40000 13/12/90 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/05/8218 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 04/07/804 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 19/06/7419 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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