SPHERE SECURITY LIMITED
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Company Documents
Date | Description |
---|---|
25/07/1325 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013 |
20/08/1220 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012 |
21/07/1121 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.1 |
06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM PERSEUS HOUSE CARLTON COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JG |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPERRING |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL SPERRING |
07/06/107 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
07/06/107 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
07/06/107 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008621 |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIRTH |
30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/09/0930 September 2009 | NC INC ALREADY ADJUSTED 24/09/09 |
30/09/0930 September 2009 | GBP NC 1000/2000000 24/09/2009 |
24/09/0924 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY BEASELEY |
26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FERNE |
20/11/0820 November 2008 | DIRECTOR APPOINTED MRS SUSAN MARGARET DAVIES |
19/11/0819 November 2008 | DIRECTOR APPOINTED MR JONATHAN HODGSON FIRTH |
29/09/0829 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM OPTIC TECHNIUM ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JD |
05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | SECRETARY RESIGNED |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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