CompaniesInTheUK

MITIE SECURITY SERVICES LIMITED

Company number 02422711 ·

Dissolved

134 filings

Date Filing
23 Dec 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Dec 2014 APPLICATION FOR STRIKING-OFF View document
28 Nov 2014 DIRECTOR APPOINTED NIGEL LLOYD BESWICK View document
8 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
7 Feb 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 View document
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 8 MONARCH COURT · THE BROOMS EMERSONS GREEN · BRISTOL · BS16 7FH View document
15 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
23 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 View document
2 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
9 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN View document
2 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH View document
12 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE View document
26 Jan 2011 DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING View document
25 Jan 2011 SAIL ADDRESS CREATED View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 View document
5 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
18 Dec 2008 DIRECTOR APPOINTED JAMES IAN CLARKE View document
4 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
23 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
24 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
5 Apr 2007 DIRECTOR RESIGNED View document
2 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 View document
1 Aug 2006 NEW SECRETARY APPOINTED View document
1 Aug 2006 SECRETARY RESIGNED View document
2 Jun 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
30 May 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 NEW SECRETARY APPOINTED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: · LEGAL DEPT RENTOKIL INITIAL UK · LTD RENTOKIL HOUSE, GARLAND ROAD · EAST GRINSTEAD · WEST SUSSEX RH19 1DY View document
14 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 2006 COMPANY NAME CHANGED · INITIAL SECURITY SERVICES LIMITE · D · CERTIFICATE ISSUED ON 08/03/06 View document
3 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 View document
4 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
13 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 View document
8 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
13 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
17 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 View document
5 May 2002 RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS View document
29 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 View document
19 Apr 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
30 Sep 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: · LEGAL DEPARTMENT · RENTOKIL INITIAL UK LTD · GARLAND ROAD EAST GRINSTEAD · WEST SUSSEX RH19 2DR View document
27 Apr 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS View document
23 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 View document
30 Sep 1998 COMPANY NAME CHANGED · SECURIGUARD SERVICES (WALES) LIM · ITED · CERTIFICATE ISSUED ON 01/10/98 View document
20 Aug 1998 EXEMPTION FROM APPOINTING AUDITORS 13/08/98 View document
17 Aug 1998 AUDITOR'S RESIGNATION View document
21 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 View document
30 Mar 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: · GARLAND ROAD · LEGAL DEPT · EAST GRINSTEAD · WEST SUSSEX RH19 2DR View document
18 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 View document
20 Jun 1997 NEW DIRECTOR APPOINTED View document
20 Jun 1997 DIRECTOR RESIGNED View document
20 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS View document
27 Nov 1996 REGISTERED OFFICE CHANGED ON 27/11/96 FROM: · FELCOURT · EAST GRINSTEAD · WEST SUSSEX · RH19 2JY View document
22 Nov 1996 ADOPT MEM AND ARTS 04/11/96 View document
2 Sep 1996 NEW DIRECTOR APPOINTED View document
2 Sep 1996 DIRECTOR RESIGNED View document
2 Sep 1996 DIRECTOR RESIGNED View document
2 Sep 1996 NEW DIRECTOR APPOINTED View document
12 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS View document
12 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
4 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
23 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94 View document
12 Apr 1995 RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
16 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93 View document
13 Apr 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS View document
21 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1993 S386 DISP APP AUDS 08/10/93 View document
16 Nov 1993 AUDITOR'S RESIGNATION View document
8 Nov 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
7 Nov 1993 NEW DIRECTOR APPOINTED View document
3 Nov 1993 DIRECTOR RESIGNED View document
3 Nov 1993 NEW DIRECTOR APPOINTED View document
3 Nov 1993 REGISTERED OFFICE CHANGED ON 03/11/93 FROM: · SHAKESPEARE HOUSE · 168 LAVENDER HILL · LONDON · SW11 5TG View document
1 Nov 1993 SECRETARY RESIGNED View document
1 Nov 1993 DIRECTOR RESIGNED View document
1 Nov 1993 NEW SECRETARY APPOINTED View document
11 May 1993 FULL ACCOUNTS MADE UP TO 01/11/92 View document
10 May 1993 RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS View document
12 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 21/09/92 View document
12 Oct 1992 S369(4) SHT NOTICE MEET 21/09/92 View document
25 Sep 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS View document
25 Sep 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Sep 1992 NEW DIRECTOR APPOINTED View document
9 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1992 FULL ACCOUNTS MADE UP TO 03/11/91 View document
21 Apr 1992 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS View document
29 Nov 1991 NEW DIRECTOR APPOINTED View document
14 Aug 1991 FULL ACCOUNTS MADE UP TO 04/11/90 View document
24 May 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS View document
10 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jul 1990 DIRECTOR RESIGNED View document
5 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Apr 1990 DIRECTOR RESIGNED View document
9 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 1989 COMPANY NAME CHANGED · PRECIS (942) LIMITED · CERTIFICATE ISSUED ON 28/12/89 View document
8 Dec 1989 REGISTERED OFFICE CHANGED ON 08/12/89 FROM: · WATLING HOUSE · 35/37 CANNON STREET · LONDON · EC4M 5SD View document
8 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
13 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Sep 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document