CompaniesInTheUK

FULL EFFEX SECURITY LTD

Company number 06754395 ·

Dissolved

34 filings

Date Filing
1 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Mar 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MEEK View document
12 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CAROL OGDEN View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM · 7 ST. MARYS WALK · SPROTBROUGH · DONCASTER · SOUTH YORKSHIRE · DN5 7NZ · UNITED KINGDOM View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Feb 2012 DISS40 (DISS40(SOAD)) View document
9 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE OGDEN / 16/12/2011 View document
9 Feb 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
31 Jan 2012 FIRST GAZETTE View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 109 OLDFIELD CRESCENT STAINFORTH DONCASTER SOUTH YORKSHIRE DN7 5PE UNITED KINGDOM View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM PRUDENTIAL CHAMBERS SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HQ UNITED KINGDOM · 1 page View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 109 OLDFIELD CRESCENT STAINFORTH DONCASTER SOUTH YORKSHIRE DN7 5PE UNITED KINGDOM · 1 page View document
5 Jan 2011 DIRECTOR APPOINTED MR MALCOLM MANN MEEK · 2 pages View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVISON / 01/12/2010 · 2 pages View document
16 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM PRUDENTIAL CHAMBERS FIRST FLOOR SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HQ UNITED KINGDOM View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MACOLM MEEK · 1 page View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
20 Aug 2010 CURREXT FROM 30/11/2010 TO 31/01/2011 View document
27 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 109 OLDFIELD CRESCENT STAINFORTH DONCASTER SOUTH YORKSHIRE DN7 5PE View document
23 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MACOLM MEEK / 01/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVISON / 01/12/2009 View document
20 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document