MITIE TRIDENT SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/04/122 April 2012 | APPLICATION FOR STRIKING-OFF |
13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
25/01/1125 January 2011 | SAIL ADDRESS CREATED |
11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 |
08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
13/09/0613 September 2006 | COMPANY NAME CHANGED MITIE ENERGY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 13/09/06 |
10/08/0610 August 2006 | SECRETARY RESIGNED |
10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
07/08/037 August 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
13/09/0213 September 2002 | DIRECTOR RESIGNED |
25/06/0225 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | SECRETARY RESIGNED |
26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
31/07/0131 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
26/06/0026 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | SECRETARY RESIGNED |
10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
19/11/9919 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
24/06/9924 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
26/06/9826 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
15/12/9715 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
22/06/9722 June 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
27/06/9627 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
02/10/952 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
02/10/952 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/09/95 |
30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
30/08/9530 August 1995 | |
04/07/954 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
07/09/947 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
16/06/9416 June 1994 | SECRETARY RESIGNED |
13/06/9413 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/06/9413 June 1994 | Incorporation |
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