ELECTRONIC SECURITY MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/06/118 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2011 |
| 02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2010 |
| 19/05/1019 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2010 |
| 10/05/1010 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2009 |
| 10/11/0810 November 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/11/087 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 07/11/087 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/11/087 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/081 November 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | 07/09/07 ABSTRACTS AND PAYMENTS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 08/09/008 September 2000 | � NC 50000/100000 31/08 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 20/06/9720 June 1997 | � NC 1000/50000 27/03/97 |
| 20/06/9720 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: ROFE LITTLE & CO 17 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/03/9316 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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