ROYLE SECURITY LTD
Company number 04636415 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY HAYES · 1 page | View document |
| 4 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 4 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM COUNTY END BUSINESS CENTRE SPRINGHEAD OLDHAM MANCHESTER LANCASHIRE OL4 4TZ UNITED KINGDOM | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROYLE | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON ROYLE | View document |
| 19 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM COVNTY END BUSINESS CENTRE JACKSON STREET SPRINGHEAD OLDHAM GTR MANCHESTER OL4 4TZ | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HAYES / 10/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH ALLINGAN / 10/11/2009 · 2 pages | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROYLE / 10/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT ROYLE / 10/11/2009 | View document |
| 17 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRMS LTD / 10/11/2009 | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED ROY JOHN HAYES | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON OLDHAM OL2 6HT | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED PHILIP HUGH ALLINGAN | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL ROYLE | View document |
| 20 Feb 2008 | COMPANY NAME CHANGED ROYLE SECURITY NORTH WEST LTD CERTIFICATE ISSUED ON 20/02/08 | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 9 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM LANCASHIRE OL4 2AJ | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM OL4 2AJ | View document |
| 10 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | FIRST GAZETTE | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |