SECOM CARROLL LIMITED

Company number 00910366 · Monitor this company

Dissolved

114 filings

Date	Filing
30 Apr 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
15 Jan 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Jan 2013	APPLICATION FOR STRIKING-OFF	View document
2 Jan 2013	Annual return made up to 22 December 2012 with full list of shareholders	View document
7 Dec 2012	07/12/12 STATEMENT OF CAPITAL GBP 1	View document
7 Dec 2012	REDUCE ISSUED CAPITAL 30/11/2012	View document
7 Dec 2012	STATEMENT BY DIRECTORS	View document
7 Dec 2012	SOLVENCY STATEMENT DATED 30/11/12	View document
4 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Dec 2011	Annual return made up to 22 December 2010 with full list of shareholders	View document
22 Dec 2011	Annual return made up to 22 December 2011 with full list of shareholders	View document
5 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE	View document
3 Feb 2011	DIRECTOR APPOINTED MR MINORU TAKEZAWA	View document
14 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR TOSHITAKA SUGIMACHI	View document
8 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Dec 2009	Annual return made up to 22 December 2009 with full list of shareholders	View document
7 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Dec 2008	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jan 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Jan 2007	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
23 Dec 2005	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Jan 2005	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS	View document
2 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
7 Jan 2004	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS	View document
5 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
3 Jan 2003	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS	View document
25 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Dec 2001	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS	View document
7 Jun 2001	NEW DIRECTOR APPOINTED	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
2 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
2 Jan 2001	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS	View document
8 Nov 2000	NEW SECRETARY APPOINTED	View document
7 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
3 Jul 2000	SECRETARY RESIGNED	View document
7 Jan 2000	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS	View document
23 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
6 Jan 1999	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Jan 1998	RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS	View document
17 Nov 1997	NEW SECRETARY APPOINTED	View document
17 Nov 1997	SECRETARY RESIGNED	View document
17 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Jan 1997	RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS	View document
30 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
29 Dec 1995	COMPANY NAME CHANGED SECOM LIMITED CERTIFICATE ISSUED ON 01/01/96	View document
28 Dec 1995	RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS	View document
17 Nov 1995	COMPANY NAME CHANGED DYNALARM LIMITED CERTIFICATE ISSUED ON 17/11/95	View document
29 Sep 1995	REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 24, CHISWELL STREET, LONDON. EC1Y 4TY	View document
15 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
15 Jan 1995	RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS	View document
14 Nov 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
21 Dec 1993	REGISTERED OFFICE CHANGED ON 21/12/93	View document
21 Dec 1993	RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS	View document
21 Dec 1993	363(353)	View document
21 Dec 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Dec 1993	363S	View document
21 Dec 1993	363(287)	View document
21 Dec 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
14 Jan 1993	SECRETARY RESIGNED	View document
14 Jan 1993	RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS	View document
14 Jan 1993	363S	View document
14 Jan 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jan 1993	288	View document
14 Jan 1993	288	View document
14 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
16 Jun 1992	REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 12/14 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1US	View document
17 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91	View document
16 Jan 1992	363B	View document
16 Jan 1992	RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS	View document
14 Jan 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
22 Aug 1991	REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 100 FETTER LANE LONDON EC4A 1DD	View document
2 Aug 1991	AUDITOR'S RESIGNATION	View document
16 May 1991	288	View document
16 May 1991	ADOPT MEM AND ARTS 26/04/91	View document
16 May 1991	288	View document
16 May 1991	REGISTERED OFFICE CHANGED ON 16/05/91 FROM: 12-14 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1US	View document
16 May 1991	NEW DIRECTOR APPOINTED	View document
16 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 May 1991	288	View document
16 May 1991	288	View document
16 May 1991	DIRECTOR RESIGNED	View document
16 May 1991	NEW DIRECTOR APPOINTED	View document
11 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/90	View document
11 Feb 1991	EXEMPTION FROM APPOINTING AUDITORS 08/12/89	View document
28 Jan 1991	RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS	View document
28 Jan 1991	363A	View document
13 Jul 1990	363	View document
13 Jul 1990	RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS	View document
7 Jun 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
12 May 1989	RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS	View document
12 May 1989	FULL ACCOUNTS MADE UP TO 25/06/88	View document
18 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1988	REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS	View document
5 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 1988	RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS	View document
28 Mar 1988	FULL ACCOUNTS MADE UP TO 27/06/87	View document
11 Aug 1987	ACCOUNTING REF. DATE SHORT FROM 28/09 TO 30/06	View document
4 Aug 1987	RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS	View document
4 Aug 1987	FULL ACCOUNTS MADE UP TO 27/09/86	View document
11 Sep 1986	REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 23 WILLOW LANE MITCHAM SURREY CR4 4TQ	View document
8 Sep 1986	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1986	NEW DIRECTOR APPOINTED	View document
31 May 1986	RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS	View document
31 May 1986	FULL ACCOUNTS MADE UP TO 28/09/85	View document