THOR SECURITY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | STRUCK OFF AND DISSOLVED |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 22/09/1122 September 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM C/O BRYNZ LIMITED FIRST FLOOR OFFICE UNIT 9 BLOCK 15 GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE DE55 4BR UNITED KINGDOM |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HIND |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR IVOR STEPHEN ADKINS |
| 26/12/1026 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 42 NEWARK ROAD NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9QG ENGLAND |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM FUTURE HOUSE SOUTH PLACE, BEETWELL STREET CHESTERFIELD DERBYSHIRE S40 1SZ ENGLAND |
| 01/07/101 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN THORBURN |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY DUNCAN THORBURN |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 07/05/107 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL HIND / 29/03/2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 22/01/1022 January 2010 | Annual return made up to 29 March 2009 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY APPOINTED MR DUNCAN GLENN THORBURN |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR DUNCAN GLENN THORBURN |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAVIS |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRINCE |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES TRAVIS |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JOHN PRINCE |
| 24/09/0824 September 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ROBERT HARRIS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY BRYN HUGHES |
| 29/03/0829 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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