NIGEL ROBERTS SECURITY SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | STRUCK OFF AND DISSOLVED |
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1316 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/134 June 2013 | FIRST GAZETTE |
| 19/10/1219 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 17/07/1217 July 2012 | COMPANY NAME CHANGED SPECIALIZED SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/07/12 |
| 17/07/1217 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY FAYE TOMKINSON |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FAYE TOMKINSON |
| 03/10/113 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM HAWLEY HOUSE FARM CODNOR DENBY LANE DENBY VILLAGE RIPLEY DERBYSHIRE DE5 8PT UNITED KINGDOM |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM THE OLD CREAMERY 227 THE OLD CREAMERY, 227 DERBY ROAD SPONDON DERBY DE21 6SY |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED FAYE CATHERINE TOMKINSON |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED NIGEL PAUL ROBERTS |
| 23/11/1023 November 2010 | SECRETARY APPOINTED FAYE CATHERINE TOMKINSON |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROBERTS |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 20/10/1020 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MAY ROBERTS / 01/01/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN ROBERTS / 01/01/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS; AMEND |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 THE OLD BARN, 227 DERBY ROAD SPONDON DERBY DE21 7LW |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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