BARON SECURITY LIMITED
Company number 02416085 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Feb 2012 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 15 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHIPPS / 23/08/2010 | View document |
| 3 Nov 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | Annual return made up to 23 August 2009 with full list of shareholders · 4 pages | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Sep 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: G OFFICE CHANGED 26/03/98 UNIT 5 ELM STREETD ELLESMERE PORT SOUTH WIRRAL CHESHIRE L65 2AU | View document |
| 16 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 15 Sep 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Nov 1994 | 363S | View document |
| 3 Nov 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Sep 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1993 | 363S | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | 363S | View document |
| 4 Jan 1993 | DIRECTOR RESIGNED | View document |
| 5 Oct 1992 | DIRECTOR RESIGNED | View document |
| 5 Oct 1992 | 288 | View document |
| 1 Apr 1992 | 363A | View document |
| 1 Apr 1992 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS | View document |
| 23 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 23 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 23 Mar 1992 | 23/08/90 FULL LIST NOF | View document |
| 23 Mar 1992 | 363A | View document |
| 20 Feb 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: G OFFICE CHANGED 20/02/92 63 MERSEYSIDE ROAD ELLESMERE PORT SOUTH WIRRAL | View document |
| 25 Nov 1991 | STRIKE-OFF ACTION SUSPENDED | View document |
| 12 Nov 1991 | FIRST GAZETTE | View document |
| 3 Oct 1990 | DIRECTOR RESIGNED | View document |
| 24 Oct 1989 | REGISTERED OFFICE CHANGED ON 24/10/89 FROM: G OFFICE CHANGED 24/10/89 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 12 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |