D W PRICE (SECURITY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/1711 October 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM UNIT 10 THUNDRIDGE BUSINESS PARK THUNDRIDGE WARE HERTFORDSHIRE SG12 0SS |
| 09/10/179 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/10/179 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/179 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/06/1626 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/06/1526 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DENNIS WILLIAMS / 01/05/2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED RICHARD WILLIAMS |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES WILLIAMS / 28/03/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/06/1228 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR, 43 WHITFIELD STREET LONDON W1T 4HD |
| 29/07/1129 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM |
| 26/08/1026 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES WILLIAMS / 01/10/2009 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/09 FROM: GISTERED OFFICE CHANGED ON 01/06/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 02/07/082 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: G OFFICE CHANGED 27/01/06 38 OSNABURGH STREET LONDON NW1 3ND |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/07/0523 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: G OFFICE CHANGED 21/03/01 26 SEYMOUR STREET MARBLE ARCH LONDON W1H 5WD |
| 30/06/0030 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/02/0024 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: G OFFICE CHANGED 15/07/98 26 SEYMOUR STREET LONDON W1H 5WD |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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