SYSTEM 2 SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1921 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 20/03/1820 March 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1 |
| 28/03/1728 March 2017 | INSOLVENCY:PROGRESS REPORT ENDS 14/01/2017 |
| 21/03/1621 March 2016 | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 14/01/2016 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM MAZARS LLP CLIFTON DOWN HOUSE BEAUFORT BUILDINGS CLIFTON BRISTOL BS8 4AN |
| 25/03/1525 March 2015 | INSOLVENCY:PROGRESS REPORT ENDS 14/01/2015 |
| 24/02/1424 February 2014 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT TO 14/01/2014 |
| 08/02/138 February 2013 | ORDER OF COURT TO WIND UP |
| 08/02/138 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 31 LOCKING ROAD WESTON SUPER MARE N SOMERSET BS23 3BZ |
| 10/12/1210 December 2012 | APPOINTMENT OF PROVISIONAL LIQUIDATOR |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR DAVID COGLE |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COGLE |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COGLE / 01/01/2011 |
| 04/03/114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRELL HUGHES |
| 26/05/1026 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COGLE / 01/10/2009 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRELL HUGHES |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 4 STATION CLOSE BACKWELL BRISTOL BS48 1TJ |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA COGLE |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0827 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 96 DROVE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 3NW |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: KEY & SECURITY CENTRE 1-3 ORCHARD PLACE WESTON SUPER MARE NORTH SOMERSET BS23 1QP |
| 01/03/061 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: KEY & SECURITY CENTRE 1/3 ORCHARD PLACE WESTON SUPER MARE SOMERSET BS23 1QP |
| 13/07/0413 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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