SECUREGUARD LIMITED
Company number 03647475 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013 | View document |
| 26 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 | View document |
| 24 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012 | View document |
| 20 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012 | View document |
| 15 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2011 | View document |
| 5 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011 | View document |
| 24 Nov 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2010 | View document |
| 22 Oct 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Oct 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 22 Oct 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM CENTURY HOUSE CENTURY WORKS PENIEL GREEN ROAD LLANSAMLET SWANSEA SA7 9BZ | View document |
| 27 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Nov 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 12 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1999 | � NC 100/20000 28/10/98 | View document |
| 7 Jan 1999 | NC INC ALREADY ADJUSTED 28/10/98 | View document |
| 24 Dec 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: THE LODGE WESTFIELD ROAD WAUNARLWYDD SWANSEA SA5 4SJ | View document |
| 8 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH | View document |
| 9 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |