TOTAL SECURITY PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM C/O TOTAL SECURITY PARTNERS LIMITED SUITE 9 50A ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NT ENGLAND |
| 09/10/139 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 09/10/139 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/10/139 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM SPRINGFIELD HOUSE SUITE 10 30 WATER LANE WILMSLOW CHESHIRE SK9 5BG |
| 08/11/118 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN PLINSTON / 14/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN PLINSTON / 14/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROBERT COOKE |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED SECURITY SOLUTIONS (WILMSLOW) LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDERSON |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: G OFFICE CHANGED 21/07/07 MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | S366A DISP HOLDING AGM 30/09/03 |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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