CRIMECURE SECURITY SYSTEMS LIMITED

Company number 02237632 ·

Dissolved

100 filings

Date Filing
31 Aug 2010 STRUCK OFF AND DISSOLVED View document
18 May 2010 FIRST GAZETTE · 1 page View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/01/2010 View document
29 Jan 2010 Annual return made up to 20 October 2009 with full list of shareholders View document
4 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2008 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
24 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
4 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 May 2006 DIRECTOR RESIGNED View document
4 May 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 May 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G OFFICE CHANGED 07/10/04 NORTH STREET STILTON PETERBOROUGH CAMBRIDGESHIRE PE7 3RR View document
7 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
24 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 NEW SECRETARY APPOINTED View document
3 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Sep 2004 DIRECTOR RESIGNED View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
17 Nov 2003 RETURN MADE UP TO 02/10/03; NO CHANGE OF MEMBERS View document
28 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
6 Nov 2002 RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS View document
14 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
28 Oct 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
30 Aug 2001 22/08/01 ABSTRACTS AND PAYMENTS View document
30 Aug 2001 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
24 Jul 2001 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS; AMEND View document
15 May 2001 15/03/01 ABSTRACTS AND PAYMENTS View document
14 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
13 Oct 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: G OFFICE CHANGED 19/09/00 SHIELD HOUSE STATION APPROACH YAXLEY PETERBOROUGH PE7 3EG View document
12 May 2000 15/03/00 ABSTRACTS AND PAYMENTS View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
16 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
19 Oct 1999 NEW DIRECTOR APPOINTED View document
19 May 1999 15/03/99 ABSTRACTS AND PAYMENTS View document
18 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
2 Nov 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View document
16 Jul 1998 O/C 6/7/98 REM/APPT SUPERVISORS View document
31 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
13 May 1998 15/03/98 ABSTRACTS AND PAYMENTS View document
23 Apr 1998 DIRECTOR RESIGNED View document
23 Apr 1998 DIRECTOR RESIGNED View document
31 Oct 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View document
9 Jun 1997 15/05/97 ABSTRACTS AND PAYMENTS View document
7 May 1997 � NC 100/1000 08/10/96 View document
7 May 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 NC INC ALREADY ADJUSTED 08/10/96 View document
7 May 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/96 View document
2 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
30 Apr 1997 AUDITOR'S RESIGNATION View document
10 Dec 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS View document
2 Dec 1996 NEW DIRECTOR APPOINTED View document
2 Dec 1996 NEW DIRECTOR APPOINTED View document
6 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
19 Mar 1996 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
15 Dec 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS View document
4 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
28 Apr 1995 AUDITOR'S RESIGNATION View document
30 Jan 1995 COMPANY NAME CHANGED CRIMECURE (PETERBOROUGH) LIMITED CERTIFICATE ISSUED ON 31/01/95 View document
10 Nov 1994 363S View document
10 Nov 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View document
20 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
3 Nov 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS View document
3 Nov 1993 363S View document
17 Nov 1992 REGISTERED OFFICE CHANGED ON 17/11/92 View document
17 Nov 1992 363S View document
17 Nov 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS View document
17 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
6 Nov 1991 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS View document
6 Nov 1991 363A View document
30 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
14 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
14 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
2 Jul 1990 COMPANY NAME CHANGED CRIMECURE LIMITED CERTIFICATE ISSUED ON 03/07/90 View document
26 Jun 1990 REGISTERED OFFICE CHANGED ON 26/06/90 FROM: G OFFICE CHANGED 26/06/90 IVATT WAY WESTWOOD INUDTRIAL ESTATE PETERBOROUGH CAMBS PE 37P View document
18 Oct 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
18 Oct 1989 363 View document
4 Oct 1988 REGISTERED OFFICE CHANGED ON 04/10/88 FROM: G OFFICE CHANGED 04/10/88 100 HIGH STREET MARCH CAMBS PE15 9HW View document
24 Jun 1988 COMPANY NAME CHANGED RUSTWORTH LIMITED CERTIFICATE ISSUED ON 27/06/88 View document
10 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
19 May 1988 REGISTERED OFFICE CHANGED ON 19/05/88 FROM: G OFFICE CHANGED 19/05/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
19 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1988 ALTER MEM AND ARTS 300388 View document
30 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document