HM SECURITY SERVICES LTD.

Company number 04290224 ·

Dissolved

39 filings

Date Filing
9 Feb 2010 STRUCK OFF AND DISSOLVED View document
27 Oct 2009 FIRST GAZETTE View document
14 May 2009 DIRECTOR RESIGNED AMANDA DE BRUIN View document
11 Mar 2009 SECRETARY RESIGNED SARAH SWAN View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/09 FROM: 74 DEVONSHIRE ROAD WESTON-SUPER-MARE SOMERSET BS23 4NX View document
17 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 DIRECTOR'S PARTICULARS AMANDA DE BRUIN View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/08 FROM: THE OFFICE 17 SHEPTON MONKTON AVENUE OLDMIXION WESTON SUPER MARE NORTH SOMERSET BS24 9DQ View document
13 Dec 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: UNIT 1 AND 1A, THE CAR DEPOT OLDMIXON ROAD WESTON-SUPER-MARE AVON BS24 9NR View document
6 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 4 BRIGHTON ROAD WESTON SUPER MARE NORTH SOMERSET BS23 3QG View document
30 Jan 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Apr 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 4A ELMHYRST ROAD WESTON SUPER MARE NORTH SOMERSET BS23 2SJ View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2004 DIRECTOR RESIGNED View document
8 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
26 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Sep 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Sep 2003 DIRECTOR RESIGNED View document
8 Jan 2003 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
20 Nov 2002 DIRECTOR RESIGNED View document
20 Nov 2002 SECRETARY RESIGNED View document
15 Nov 2002 NEW SECRETARY APPOINTED View document
26 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
27 Mar 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Sep 2001 SECRETARY RESIGNED View document
25 Sep 2001 DIRECTOR RESIGNED View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Sep 2001 NEW SECRETARY APPOINTED View document
19 Sep 2001 Incorporation View document
19 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document