MITIE TRIDENT SECURITY LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/06/121 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/122 April 2012 APPLICATION FOR STRIKING-OFF

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE

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26/01/1126 January 2011 DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING

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25/01/1125 January 2011 SAIL ADDRESS CREATED

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/06/1022 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009

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08/06/098 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/12/0818 December 2008 DIRECTOR APPOINTED JAMES IAN CLARKE

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03/06/083 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 SECRETARY'S PARTICULARS CHANGED

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/09/0613 September 2006 COMPANY NAME CHANGED MITIE ENERGY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 13/09/06

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10/08/0610 August 2006 SECRETARY RESIGNED

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 S366A DISP HOLDING AGM 14/03/05

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/08/037 August 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/09/0213 September 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 SECRETARY RESIGNED

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26/11/0126 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/11/0116 November 2001 SECRETARY'S PARTICULARS CHANGED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 SECRETARY RESIGNED

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/06/9924 June 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/06/9826 June 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/06/9722 June 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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27/06/9627 June 1996 RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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02/10/952 October 1995 EXEMPTION FROM APPOINTING AUDITORS 21/09/95

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30/08/9530 August 1995 NEW SECRETARY APPOINTED

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30/08/9530 August 1995

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04/07/954 July 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS

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07/09/947 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/06/9416 June 1994 SECRETARY RESIGNED

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13/06/9413 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9413 June 1994 Incorporation

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