21ST SECURITY LIMITED
Company number 04041216 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 | View document |
| 22 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM C/O C/O REFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG | View document |
| 8 Mar 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00010810 | View document |
| 8 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010810,00008833 | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM KENT HOUSE 3 KENT STREET SALFORD LANCASHIRE M7 1UL | View document |
| 4 Jan 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 6 pages | View document |
| 4 Jan 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 4 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010810 | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 · 10 pages | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN SPEIRS · 1 page | View document |
| 26 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 26 Aug 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED MR AUSTIN SPEIRS · 2 pages | View document |
| 24 Feb 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 20 Oct 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: KENT HOUSE 3 KENT STREET SALFORD LANCASHIRE M7 1UL | View document |
| 14 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2009 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2008 | SECRETARY RESIGNED CARL JOHNSON | View document |
| 22 Sep 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | SECRETARY APPOINTED CARL JOHNSON | View document |
| 19 Sep 2008 | DIRECTOR RESIGNED MAQSOOM ALAM | View document |
| 19 Sep 2008 | SECRETARY RESIGNED MJAHANGIR DAR | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED JOHN PATRICK O'REGAN · 2 pages | View document |
| 15 Jul 2008 | DIRECTOR RESIGNED MATHEW CARR | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MATHEW BERNARD CARR · 2 pages | View document |
| 28 Mar 2008 | SECRETARY APPOINTED MJAHANGIR DAR | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 9 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 22 PINE AVENUE WHITEFIELD MANCHESTER LANCASHIRE M45 7EQ | View document |
| 18 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | COMPANY NAME CHANGED BLACKTHIN LTD CERTIFICATE ISSUED ON 26/09/00 | View document |
| 26 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |