1ST NEW CENTURY SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1222 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/08/1222 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2011:LIQ. CASE NO.1 |
| 22/03/1022 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/03/1022 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/03/1022 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008099,00009403 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM THE COTTAGE STOCKWOOD VALE KEYNSHAM BRISTOL BS31 2AL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMPSON / 31/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN THOMPSON / 31/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY ANN THOMPSON / 31/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOODLAND |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MARY ANN THOMPSON |
| 03/12/083 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 157 SOUTH LIBERTY LANE BEDMINSTER BRISTOL BS3 2TL |
| 27/11/0327 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 30/11/0230 November 2002 | NC INC ALREADY ADJUSTED 30/10/02 |
| 30/11/0230 November 2002 | � NC 20000/30000 30/10/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | COMPANY NAME CHANGED NEW CENTURY SECURITY LIMITED CERTIFICATE ISSUED ON 08/08/01 |
| 06/08/016 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9921 October 1999 | NC INC ALREADY ADJUSTED 10/07/99 |
| 21/10/9921 October 1999 | � NC 10000/20000 10/07/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/11/9813 November 1998 | NC INC ALREADY ADJUSTED 10/02/98 |
| 13/11/9813 November 1998 | � NC 1000/10000 10/02/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | |
| 01/09/981 September 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/97 |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9631 October 1996 | Incorporation |
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