SECURISTYLE LIMITED

Company number 01381767 · Monitor this company

Dissolved

164 filings

Date	Filing
8 Nov 2017	REGISTERED OFFICE CHANGED ON 08/11/2017 FROM · C/O ASSA ABLOY LIMITED PORTOBELLO SCHOOL STREET · WILLENHALL · WEST MIDLANDS · WV13 3PW	View document
7 Nov 2017	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
7 Nov 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
7 Nov 2017	SPECIAL RESOLUTION TO WIND UP	View document
15 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES	View document
2 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 May 2016	SECRETARY APPOINTED MR NEIL JAMES MARTIN	View document
25 May 2016	APPOINTMENT TERMINATED, SECRETARY GRAHAM PENTER	View document
26 Feb 2016	Annual return made up to 3 February 2016 with full list of shareholders	View document
15 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Jun 2015	SOLVENCY STATEMENT DATED 19/05/15	View document
5 Jun 2015	05/06/15 STATEMENT OF CAPITAL GBP 1000	View document
5 Jun 2015	REDUCE ISSUED CAPITAL 19/05/2015	View document
5 Jun 2015	STATEMENT BY DIRECTORS	View document
3 Feb 2015	Annual return made up to 3 February 2015 with full list of shareholders	View document
25 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Jul 2014	DIRECTOR APPOINTED NEIL ARTHUR VANN	View document
15 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON	View document
4 Feb 2014	Annual return made up to 3 February 2014 with full list of shareholders	View document
2 Jan 2014	SECRETARY APPOINTED MR GRAHAM PENTER	View document
20 Dec 2013	APPOINTMENT TERMINATED, SECRETARY ALEX STERN	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013	View document
24 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL COOK	View document
8 Feb 2013	Annual return made up to 3 February 2013 with full list of shareholders	View document
1 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTCHINSON	View document
24 Oct 2012	AUDITOR'S RESIGNATION	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Feb 2012	DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY	View document
29 Feb 2012	Annual return made up to 3 February 2012 with full list of shareholders	View document
29 Feb 2012	SECRETARY APPOINTED MR ALEX STERN	View document
29 Feb 2012	DIRECTOR APPOINTED MR ALLAN DAVID TALBOT-COOPER	View document
29 Feb 2012	DIRECTOR APPOINTED MR NIGEL JOHN HUTCHINSON	View document
29 Feb 2012	DIRECTOR APPOINTED MR JOHN MIDDLETON	View document
16 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW LARGE	View document
16 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH	View document
16 Feb 2012	REGISTERED OFFICE CHANGED ON 16/02/2012 FROM KINGSMEAD INDUSTRIAL ESTATE PRINCESS ELIZABETH WAY CHELTENHAM GLOUCESTERSHIRE GL51 7RE	View document
16 Feb 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWNING	View document
9 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
6 Feb 2012	ADOPT ARTICLES 27/01/2012	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Feb 2011	Annual return made up to 3 February 2011 with full list of shareholders	View document
19 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WALSH / 14/10/2010	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Jul 2010	DIRECTOR APPOINTED MR DAVID ANTHONY WALSH	View document
26 Feb 2010	Annual return made up to 3 February 2010 with full list of shareholders	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER LARGE / 25/02/2010	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BROWNING / 25/02/2010	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES COOK / 25/02/2010	View document
25 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BROWNING / 25/02/2010	View document
18 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON	View document
17 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Feb 2009	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS	View document
19 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Feb 2008	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS	View document
19 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Feb 2007	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS	View document
29 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Mar 2006	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jan 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Feb 2005	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Feb 2004	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2003	FIN ASSIST IN SHARE ACQ 19/11/03 ADOPT ARTICLES 19/11/03	View document
26 Nov 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
26 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Nov 2003	DIRECTOR RESIGNED	View document
26 Nov 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Feb 2003	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS	View document
23 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jun 2002	AUDITOR'S RESIGNATION	View document
29 Jan 2002	RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS	View document
1 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Feb 2001	RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS	View document
14 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	REGISTERED OFFICE CHANGED ON 26/04/00 FROM: JOSEPH PITT HOUSE PITTVILLE CIRCUS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2QE	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
14 Apr 2000	AUDITOR'S RESIGNATION	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2000	RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS	View document
25 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Feb 1999	RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS	View document
19 Nov 1998	AUDITOR'S RESIGNATION	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1998	RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
6 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 May 1997	AUDITOR'S RESIGNATION	View document
29 Jan 1997	RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS	View document
18 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Apr 1996	S252 DISP LAYING ACC 09/04/96	View document
30 Apr 1996	S386 DISP APP AUDS 09/04/96	View document
30 Apr 1996	S366A DISP HOLDING AGM 09/04/96	View document
11 Feb 1996	RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS	View document
3 Oct 1995	NC INC ALREADY ADJUSTED 22/08/95	View document
3 Oct 1995	NC INC ALREADY ADJUSTED 22/08/95	View document
7 Sep 1995	� IC 26030000/30000 27/03/95 � SR 26000000@1=26000000	View document
28 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Jun 1995	REGISTERED OFFICE CHANGED ON 07/06/95 FROM: G OFFICE CHANGED 07/06/95 REGENT HOUSE CLINTON AVENUE NOTTS NG5 1AZ	View document
2 Mar 1995	ALTER MEM AND ARTS 24/02/95	View document
2 Mar 1995	REDEMPTION OF SHARES 24/02/95	View document
2 Mar 1995	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
2 Mar 1995	REDEMPTION OF SHARES 24/02/95	View document
22 Jan 1995	RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 68 pages	View document
14 Jul 1994	DIRECTOR RESIGNED	View document
27 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Feb 1994	RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS	View document
24 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Feb 1993	RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS	View document
13 Oct 1992	� NC 30000/26030000 29/09/92	View document
13 Oct 1992	NC INC ALREADY ADJUSTED 29/09/92	View document
25 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Feb 1992	RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS	View document
6 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1992	REGISTERED OFFICE CHANGED ON 06/02/92	View document
27 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Feb 1991	RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS	View document
30 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 Feb 1990	RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS	View document
19 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Mar 1989	RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS	View document
5 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jan 1989	ALTER MEM AND ARTS 161288	View document
3 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Mar 1988	RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS	View document
5 Jan 1988	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Apr 1987	RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS	View document
7 Feb 1987	DIRECTOR RESIGNED	View document
15 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
15 May 1986	RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS	View document
3 Nov 1979	REGISTERED OFFICE CHANGED	View document
15 Sep 1978	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/78	View document
2 Aug 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document