NOR-EDGE SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1013 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1013 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/07/1019 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 15/07/0915 July 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/07/0915 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/07/0915 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008014 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: NOREDGE 21 HOWARD ROAD NORTHENDEN MANCHESTER M22 4EG |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: SUITE 4&5 220 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS |
| 24/09/0824 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: POLLYWOOD 21 HOWARD ROAD NORTHENDEN MANCHESTER M22 4EG |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED P & T SECURITY LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/03/0720 March 2007 | NC INC ALREADY ADJUSTED 27/02/07 |
| 20/03/0720 March 2007 | � NC 1000/2000 27/02/0 |
| 20/03/0720 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/08/06 |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 15 HOLLY HEDGE AVENUE SHARSTON MANCHESTER M22 8JZ |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/051 March 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 01/03/051 March 2005 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/03/05 |
| 18/01/0518 January 2005 | FIRST GAZETTE |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | S366A DISP HOLDING AGM 21/07/03 S252 DISP LAYING ACC 21/07/03 S386 DISP APP AUDS 21/07/03 |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0321 July 2003 | Incorporation |
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