4 TEC SECURITY LIMITED
Company number 02757518 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Mar 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 23 Mar 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010:LIQ. CASE NO.2 | View document |
| 21 Nov 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | View document |
| 21 Nov 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008695 | View document |
| 9 Oct 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 | View document |
| 9 Oct 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | View document |
| 9 Oct 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008695 | View document |
| 11 Sep 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008695 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: UNIT 3 EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU | View document |
| 9 Mar 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 17 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED PATRICIA FRANCES TRAPANESE | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED PIERRE TRAPANESE | View document |
| 17 Feb 2009 | SECRETARY RESIGNED ELIZABETH SHERRIFF | View document |
| 22 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Mar 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: TECHNOLOGY HOUSE CECIL STREET WATFORD HERTFORDSHIRE WD2 5AP | View document |
| 20 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 18 THE LAGGER CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4DG | View document |
| 1 Nov 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Apr 1996 | � IC 5000/2500 13/02/96 � SR 2500@1=2500 | View document |
| 12 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | 288 | View document |
| 4 Mar 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/02/96 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 16 Nov 1994 | 363S | View document |
| 16 Nov 1994 | RETURN MADE UP TO 21/10/94; CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Aug 1994 | NC INC ALREADY ADJUSTED 01/07/94 AUTH ALLOT OF SECURITY 01/07/94 | View document |
| 4 Aug 1994 | � NC 100/25000 01/07/94 | View document |
| 25 Nov 1993 | 363S | View document |
| 25 Nov 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 11A LEITH CLOSE KINGSBURY LONDON NW9 8DE | View document |
| 16 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 1992 | Incorporation | View document |