DOUBLE CHECK SECURITY LTD

Company number 04543038 ·

Dissolved

63 filings

Date Filing
18 Feb 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Feb 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2014 View document
12 Feb 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
23 Dec 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
21 Nov 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
1 Nov 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
19 Sep 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
18 Sep 2013 DIRECTOR APPOINTED MR ANTHONY PHILIP PEACE View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHALISH View document
2 Sep 2013 DIRECTOR APPOINTED MR ASHFAQ AHMAD KHALISH View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEAN View document
26 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045430380004 View document
24 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045430380004 View document
8 Feb 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHALISH View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Mar 2012 DIRECTOR APPOINTED MR KEVIN MCLEAN View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEACE View document
22 Mar 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
22 Mar 2012 DIRECTOR APPOINTED MR ASHFAQ AHMED KHALISH View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHALISH View document
4 Sep 2011 DIRECTOR APPOINTED MR ASHFAQ AHMED KHALISH View document
15 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
9 Apr 2011 DISS40 (DISS40(SOAD)) · 1 page View document
7 Apr 2011 Annual return made up to 30 November 2010 with full list of shareholders · 3 pages View document
29 Mar 2011 FIRST GAZETTE · 1 page View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHALISH · 1 page View document
5 Aug 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP PEACE / 30/11/2009 · 2 pages View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHFAQ AHMAD KHALISH / 30/11/2009 · 2 pages View document
5 May 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
28 Nov 2009 DISS40 (DISS40(SOAD)) View document
25 Nov 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Oct 2009 FIRST GAZETTE View document
22 Jul 2009 DISS40 (DISS40(SOAD)) View document
21 Jul 2009 30/09/07 TOTAL EXEMPTION FULL View document
14 Jul 2009 FIRST GAZETTE View document
1 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
23 Nov 2007 SECRETARY RESIGNED View document
5 Jul 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 View document
4 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 View document
3 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
3 Oct 2006 NEW SECRETARY APPOINTED View document
24 Aug 2006 SECRETARY RESIGNED View document
16 Jun 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 View document
23 Mar 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
14 Mar 2006 FIRST GAZETTE View document
29 Nov 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
21 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 NEW SECRETARY APPOINTED View document
30 Sep 2002 SECRETARY RESIGNED View document
30 Sep 2002 DIRECTOR RESIGNED View document
24 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document