SOUTHERN SECURITY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1223 April 2012 | APPLICATION FOR STRIKING-OFF |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1222 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MS ALISON JANE BURROWS |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CROWFOOT |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARTYN CROWFOOT |
| 08/06/118 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/06/1025 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER CROWFOOT / 01/10/2009 |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISON JANE BURROWS / 01/10/2009 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER CROWFOOT / 01/10/2009 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED ALISON JANE BURROWS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WEBSTER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: RIPTOR COURT, 155 FARRINGDON ROAD, LONDON, EC1R 3AD |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 08/10/048 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: IT 20, FORD LANE BUSINESS PARK, FORD ARUNDEL, WEST SUSSEX BN18 0UZ |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: IT 3-4 FLANSHAM BUSINESS PARK, HOE LANE, BOGNOR REGIS, WEST SUSSEX PO22 8NJ |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | 100 @ �1 19/11/99 |
| 08/03/008 March 2000 | � IC 300/200 09/07/99 � SR 100@1=100 |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: G LIMITED HORTON BUILDINGS, GORING STREET GORING BY SEA, WORTHING, WEST SUSSEX BN12 5AF |
| 07/07/987 July 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ADOPT MEM AND ARTS 12/06/98 |
| 24/06/9824 June 1998 | � NC 100/300 12/06/98 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 12/06/98 |
| 24/06/9824 June 1998 | VARYING SHARE RIGHTS AND NAMES 12/06/98 |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED SOUTHERN SECURITY GUARDS LIMITED CERTIFICATE ISSUED ON 13/03/98 |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: ITS 2-3 THE MARKET LANES, TERMINUS ROAD, LITTLEHAMPTON, BN17 5BS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | |
| 17/05/9417 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | |
| 02/07/922 July 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | |
| 14/02/9114 February 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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