SAPPHIRE SECURITY (SOUTH WEST) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1119 January 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | APPLICATION FOR STRIKING-OFF |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHELMORES SECRETARIES LIMITED / 07/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IDESON / 07/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: C/O KIRK HILLS 5 BARNFIELD CRESCENT EXETER EX1 1RF |
| 29/11/0629 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: C/O WORTHAM HILLS JAQUES HEMS MEWS LONGBROOK STREET EXETER DEVON EX4 6AP |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG |
| 15/03/0415 March 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS; AMEND |
| 24/11/0324 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 1A BROADWAY EXETER DEVON EX2 9LT |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | £ NC 1000/10000 01/12/02 |
| 06/01/036 January 2003 | NC INC ALREADY ADJUSTED 01/12/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 8 WELLSWOOD GARDENS EXETER DEVON EX4 1RH |
| 23/01/0223 January 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | Incorporation |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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