SECURIT ELECTRICAL LTD.
Company number 04397559 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Mar 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Dec 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 153 WINCOLMLEE HULL EAST YORKSHIRE HU2 0HD UNITED KINGDOM | View document |
| 3 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW | View document |
| 28 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 402 COTTINGHAM ROAD HULL EAST YORKSHIRE HU6 8QE | View document |
| 7 Jun 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DICKENS / 19/03/2010 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JILLIAN MOORE | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR HEIDI GREAVES | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN RIDGARD | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM THE OLD LAMBING YARD MERE LANE SOUTH DALTON BEVERLEY EAST YORKSHIRE HU17 7PF | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED PAUL THOMAS BARLOW | View document |
| 18 Feb 2009 | COMPANY NAME CHANGED SECURIT CCTV LTD CERTIFICATE ISSUED ON 19/02/09 | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | COMPANY NAME CHANGED BACK-UP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/01/05 | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: VILLAGE FARM BUSINESS CENTRE HOLME ON THE WOLDS BEVERLEY HU17 7GA | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: C/O JONES & CO THE RAYLOR CENTRE JAMES STREET YORK YO1 3DW | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |