SECURITY GUARANTEED (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1320 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/06/1320 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013 |
| 03/09/123 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 03/09/123 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/09/123 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM KNOWLES COTTAGE THE KNOWLES WHICKHAM NEWCASTLE UPON TYNE TYNE 7 WEAR NE16 4SN |
| 17/08/1117 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JNR PATTERSON / 19/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM MCFARLANE |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MR STEPHEN PATTERSON |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MRS JOANNE PATTERSON |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0619 July 2006 | Incorporation |
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