PROSEC SECURITY SYSTEMS LIMITED
Company number 03910592 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 20 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 18 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 15 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 31/08/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 30/09/2011 | View document |
| 26 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 01/09/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 01/09/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GIBBONS / 01/09/2011 | View document |
| 29 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE GIBBONS / 01/09/2011 | View document |
| 3 Mar 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 May 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE GRUNDY | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE GRUNDY | View document |
| 19 Mar 2010 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Nov 2009 | PREVSHO FROM 31/01/2010 TO 30/09/2009 | View document |
| 26 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | RES02 | View document |
| 26 Aug 2009 | ORDER OF COURT - RESTORATION | View document |
| 23 Jun 2009 | STRUCK OFF AND DISSOLVED | View document |
| 10 Mar 2009 | FIRST GAZETTE | View document |
| 28 Dec 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM · THE BARN WARREN COURT · 114 HIGH STREET · STEVENAGE · HERTS · SG1 3DW | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED SECRETARY VIRGINIA GRUNDY | View document |
| 28 Dec 2008 | SECRETARY APPOINTED JOANNE GIBBONS | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED BRIAN PORTER THOROGOOD | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED DARREN MICHAEL GIBBONS | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY KEENS SHAY KEENS (NOMINEES) LTD | View document |
| 23 May 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: · SOVEREIGN COURT · 230 UPPER 5TH STREET · CENTRAL MILTON KEYNES · BUCKINGHAMSHIRE MK9 2HR | View document |
| 16 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: · UNIT 6 RUSHEY FORD BUSINESS PARK · WEST END ROAD · KEMPSTON BEDFORD · BEDFORDSHIRE MK43 8RU | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: · THE TOWN HOUSE · 3 PARK TERRACE MANOR ROAD · LUTON · BEDFORDSHIRE LU1 3HN | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 22 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 21 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Feb 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: · THE TOWN HOUSE · 3 PARK TERRACE · MANOR ROAD, LUTON · BEDFORDSHIRE LU1 3HN | View document |
| 3 Feb 2000 | DIRECTOR RESIGNED | View document |
| 3 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: · 381 KINGSWAY · HOVE · EAST SUSSEX BN3 4QD | View document |
| 20 Jan 2000 | Incorporation | View document |
| 20 Jan 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |