MASCO SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | APPLICATION FOR STRIKING-OFF |
| 02/06/092 June 2009 | MIN DETAIL AMEND CAPITAL EFF 27/03/09 |
| 02/06/092 June 2009 | MIN DETAIL AMEND CAPITAL EFF 02/06/09 |
| 02/06/092 June 2009 | STATEMENT BY DIRECTORS |
| 02/06/092 June 2009 | REDUCE ISSUED CAPITAL 27/03/2009 |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/05/0411 May 2004 | MEMORANDUM OF ASSOCIATION |
| 09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | REDESIGNATION OF SHARES 31/03/99 |
| 25/01/0225 January 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/11/016 November 2001 | AUDITOR'S RESIGNATION |
| 09/10/019 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0119 July 2001 | S366A DISP HOLDING AGM 12/07/01 |
| 17/07/0117 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: PROTECTION HOUSE THE LODDON BUSINESS CENTRE ROENTGEN ROAD BASINGSTOKE HAMPSHIRE RG24 8NG |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | Resolutions |
| 07/06/997 June 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 07/06/997 June 1999 | Resolutions |
| 02/06/992 June 1999 | COMPANY NAME CHANGED MASTER MACHINERY COMPANY (COBHAM ) LIMITED CERTIFICATE ISSUED ON 03/06/99 |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: STONE FOUNDRIES ESTATE 669B WOOLWICH ROAD LONDON SE7 8SL |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ALTER MEM AND ARTS 19/08/97 |
| 25/07/9725 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ALTER MEM AND ARTS 21/03/97 |
| 03/06/973 June 1997 | S-DIV 21/03/97 |
| 03/06/973 June 1997 | RE SHARES 21/03/97 |
| 03/06/973 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | |
| 28/04/9328 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9321 April 1993 | |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | ALTER MEM AND ARTS 23/03/93 |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | |
| 16/03/9216 March 1992 | SECRETARY RESIGNED |
| 16/03/9216 March 1992 | |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | |
| 10/05/9110 May 1991 | |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 14/03/8814 March 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/01/8722 January 1987 | ANNUAL RETURN MADE UP TO 24/09/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company