PRO-SEC FIRE & SECURITY (UK) PLC

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/01/1030 January 2010 NOTICE OF COMPLETION OF WINDING UP

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30/01/1030 January 2010 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 13/11/2012: DEFER TO 13/11/2012

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13/03/0913 March 2009 ORDER OF COURT TO WIND UP

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11/03/0911 March 2009 ORDER OF COURT TO WIND UP

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27/01/0927 January 2009 FIRST GAZETTE

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07/10/087 October 2008 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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22/02/0722 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 FULL ACCOUNTS MADE UP TO 31/01/05

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26/01/0626 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/02/048 February 2004 NEW SECRETARY APPOINTED

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08/02/048 February 2004 NEW DIRECTOR APPOINTED

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08/02/048 February 2004 SECRETARY RESIGNED

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08/02/048 February 2004 DIRECTOR RESIGNED

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08/02/048 February 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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29/01/0429 January 2004 APPLICATION COMMENCE BUSINESS

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29/01/0429 January 2004 Application to commence business

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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