SECURE SERVE SECURITY (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1020 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1020 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2010:LIQ. CASE NO.1 |
| 20/01/1020 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2009:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/08/095 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/03/095 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2009:LIQ. CASE NO.1 |
| 02/11/082 November 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 01/10/081 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/08/087 August 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: SUITE F JISTCOURT BUILDINGS LLEWELLYNS QUAY PORT TALBOT SA13 1RF |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS DEAN CAMPISI |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DARREN CAMPISI |
| 05/12/075 December 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: SUITE F JISTCOURT BUILDINGS LLEWELLYNS QUAY PORT TALBOT SA13 1RF |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: OFFICE 1 SANDFIELDS BUSINESS CENTRE PURCELL AVENUE PORT TALBOT WEST GLAMORGAN SA12 7PT |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED KEEP SAFE SECURITY (NATIONWIDE) LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 35-37 STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1NN |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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