MASCO SECURITY SYSTEMS LIMITED

Company number 01142506 · Monitor this company

Dissolved

142 filings

Date	Filing
30 Mar 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
19 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
19 Jan 2010	SAIL ADDRESS CREATED	View document
19 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
19 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
19 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
19 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB	View document
15 Dec 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Dec 2009	APPLICATION FOR STRIKING-OFF	View document
2 Jun 2009	MIN DETAIL AMEND CAPITAL EFF 27/03/09	View document
2 Jun 2009	MIN DETAIL AMEND CAPITAL EFF 02/06/09	View document
2 Jun 2009	STATEMENT BY DIRECTORS	View document
2 Jun 2009	REDUCE ISSUED CAPITAL 27/03/2009	View document
21 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
27 Jan 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	View document
20 Nov 2008	DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS	View document
23 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
16 Jan 2008	LOCATION OF DEBENTURE REGISTER	View document
16 Jan 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	LOCATION OF DEBENTURE REGISTER	View document
2 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
22 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
22 Jan 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
27 Jan 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
8 Feb 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
8 Feb 2005	363S	View document
21 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
11 May 2004	MEMORANDUM OF ASSOCIATION	View document
9 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
4 Feb 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
14 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 2004	SECRETARY'S PARTICULARS CHANGED	View document
29 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
14 Jan 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
27 Nov 2002	LOCATION OF REGISTER OF MEMBERS	View document
5 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
6 Mar 2002	NEW SECRETARY APPOINTED	View document
6 Mar 2002	SECRETARY RESIGNED	View document
6 Mar 2002	REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE	View document
25 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jan 2002	REDESIGNATION OF SHARES 31/03/99	View document
25 Jan 2002	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
25 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
17 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
11 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Nov 2001	AUDITOR'S RESIGNATION	View document
9 Oct 2001	LOCATION OF REGISTER OF MEMBERS	View document
19 Jul 2001	S366A DISP HOLDING AGM 12/07/01	View document
17 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jul 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: PROTECTION HOUSE THE LODDON BUSINESS CENTRE ROENTGEN ROAD BASINGSTOKE HAMPSHIRE RG24 8NG	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	NEW SECRETARY APPOINTED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
16 Feb 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Sep 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
7 Aug 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Feb 2000	DIRECTOR RESIGNED	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
20 Jan 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	View document
7 Jun 1999	Resolutions	View document
7 Jun 1999	ADOPT MEM AND ARTS 31/03/99	View document
7 Jun 1999	Resolutions	View document
2 Jun 1999	COMPANY NAME CHANGED MASTER MACHINERY COMPANY (COBHAM ) LIMITED CERTIFICATE ISSUED ON 03/06/99	View document
11 Feb 1999	DIRECTOR RESIGNED	View document
11 Feb 1999	NEW DIRECTOR APPOINTED	View document
11 Feb 1999	NEW DIRECTOR APPOINTED	View document
11 Feb 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Feb 1999	AUDITOR'S RESIGNATION	View document
11 Feb 1999	AUDITOR'S RESIGNATION	View document
11 Feb 1999	REGISTERED OFFICE CHANGED ON 11/02/99 FROM: STONE FOUNDRIES ESTATE 669B WOOLWICH ROAD LONDON SE7 8SL	View document
11 Feb 1999	DIRECTOR RESIGNED	View document
11 Feb 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Feb 1999	DIRECTOR RESIGNED	View document
11 Feb 1999	DIRECTOR RESIGNED	View document
28 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1999	RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS	View document
18 Sep 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98	View document
19 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
21 Jan 1998	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS	View document
2 Sep 1997	ALTER MEM AND ARTS 19/08/97	View document
25 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1997	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS	View document
3 Jun 1997	ALTER MEM AND ARTS 21/03/97	View document
3 Jun 1997	S-DIV 21/03/97	View document
3 Jun 1997	RE SHARES 21/03/97	View document
3 Jun 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
26 Jan 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS	View document
31 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
2 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
21 Feb 1995	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS	View document
21 Feb 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
13 Jun 1994	363S	View document
13 Jun 1994	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS	View document
19 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1994	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
19 Jan 1994	363S	View document
28 Apr 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Apr 1993	363A	View document
21 Apr 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
1 Apr 1993	ALTER MEM AND ARTS 23/03/93	View document
3 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
25 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS	View document
18 Mar 1992	363B	View document
16 Mar 1992	SECRETARY RESIGNED	View document
16 Mar 1992	288	View document
14 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
9 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1991	288	View document
10 May 1991	288	View document
10 May 1991	NEW DIRECTOR APPOINTED	View document
10 May 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Apr 1991	RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS	View document
16 Apr 1991	363A	View document
17 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
27 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
29 May 1990	RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS	View document
9 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 1989	RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS	View document
9 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
29 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1988	REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR	View document
14 Mar 1988	RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS	View document
19 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
28 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
22 Jan 1987	ANNUAL RETURN MADE UP TO 24/09/86	View document