SECURITY BLINDS LIMITED

Company number 04074749 ·

Dissolved

67 filings

Date Filing
5 Jan 2022 Final Gazette dissolved following liquidation View document
5 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
5 Oct 2021 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
18 Mar 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2014 View document
17 Oct 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Sep 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
13 Sep 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
16 Jul 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM · UNDERWOOD HOUSE · SHEPHERDESS WALK BUILDINGS · UNDERWOOD STREET · LONDON · N1 7LG View document
15 Jul 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINS View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILKINS / 01/08/2012 View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ADRIAN MONEY / 01/08/2012 View document
18 Sep 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
26 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
1 May 2009 APPOINTMENT TERMINATED SECRETARY BARBARA SPURRIER View document
1 May 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA SPURRIER View document
7 Nov 2008 DIRECTOR AND SECRETARY APPOINTED BARBARA JOYCE SPURRIER View document
12 Aug 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jul 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS View document
14 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
14 Dec 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
12 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
6 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 CAVENDISH HOUSE SAINT ANDREWS COURT BURLEY STREET, LEEDS WEST YORKSHIRE LS3 1JY View document
6 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
27 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
20 Jan 2003 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
23 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 SECRETARY RESIGNED View document
21 Oct 2002 NEW DIRECTOR APPOINTED View document
21 Jul 2002 NC INC ALREADY ADJUSTED 01/07/02 View document
21 Jul 2002 SHARE ISSUE & DIR APP 01/07/02 View document
21 Jul 2002 � NC 10000/25000 01/07/ View document
8 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Nov 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
14 May 2001 NC INC ALREADY ADJUSTED 19/04/01 View document
14 May 2001 � NC 1000/10000 19/04/ View document
14 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2001 DIRECTOR RESIGNED View document
10 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 SECRETARY RESIGNED View document
10 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 DIRECTOR RESIGNED View document
20 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document