SECURITY CLOSURES LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/06/1430 June 2014 | APPLICATION FOR STRIKING-OFF |
07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
14/08/1314 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
16/08/1216 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BACHE |
19/07/1219 July 2012 | SECRETARY APPOINTED MR SHANE ANTONY CHRISTIE |
16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BLOWER / 30/06/2010 |
22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID COLIN BACHE / 30/06/2010 |
10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
29/07/0929 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLOWER / 14/07/2009 |
17/12/0817 December 2008 | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 29 GLOUCESTER PLACE LONDON W1U 8HX |
09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
05/12/075 December 2007 | NEW SECRETARY APPOINTED |
05/12/075 December 2007 | SECRETARY RESIGNED |
12/09/0712 September 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
23/10/0623 October 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
17/11/0517 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/08/0530 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 62 NEW CAVENDISH STREET LONDON W1G 8TA |
31/08/0431 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | SECRETARY RESIGNED |
02/06/042 June 2004 | DIRECTOR RESIGNED |
02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
20/07/0320 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
24/07/0124 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
12/03/0112 March 2001 | AUDITOR'S RESIGNATION |
21/07/0021 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
29/07/9929 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
21/07/9821 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
21/06/9821 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/05/98 |
21/06/9821 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
10/07/9710 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
06/06/976 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
06/06/976 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/06/97 |
07/08/967 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/07/96 |
07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
10/07/9610 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
31/08/9531 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/08/95 |
18/07/9518 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/09/947 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
07/09/947 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/08/94 |
13/07/9413 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
25/08/9325 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/08/93 |
19/07/9319 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
03/08/923 August 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
11/09/9111 September 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
25/07/9025 July 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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