BRIENNE SECURITY SYSTEMS LIMITED
Company number 04625857 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LEANING / 31/12/2009 · 2 pages | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA COLEMAN / 21/06/2008 | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEANING / 01/01/2008 | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 10 SANDHAVEN COURT 54-56 BANKS ROAD POOLE DORSET BH13 7RF | View document |
| 6 Jun 2007 | RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 30 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |