21ST SECURITY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 |
| 08/03/128 March 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 |
| 08/03/128 March 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00010810 |
| 08/03/128 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010810,00008833 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM KENT HOUSE 3 KENT STREET SALFORD LANCASHIRE M7 1UL |
| 04/01/124 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010810 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN SPEIRS |
| 26/08/1126 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR AUSTIN SPEIRS |
| 24/02/1124 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: KENT HOUSE 3 KENT STREET SALFORD LANCASHIRE M7 1UL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | SECRETARY RESIGNED CARL JOHNSON |
| 22/09/0822 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED CARL JOHNSON |
| 19/09/0819 September 2008 | DIRECTOR RESIGNED MAQSOOM ALAM |
| 19/09/0819 September 2008 | SECRETARY RESIGNED MJAHANGIR DAR |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED JOHN PATRICK O'REGAN |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED MATHEW CARR |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MATHEW BERNARD CARR |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MJAHANGIR DAR |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 22 PINE AVENUE WHITEFIELD MANCHESTER LANCASHIRE M45 7EQ |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | COMPANY NAME CHANGED BLACKTHIN LTD CERTIFICATE ISSUED ON 26/09/00 |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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