SECURITY HARDWARE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1125 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/08/1125 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011:LIQ. CASE NO.1 |
| 16/04/1016 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009496 |
| 16/04/1016 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/04/1016 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/01/09; NO CHANGE OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0617 March 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | Resolutions |
| 23/05/0123 May 2001 | NC INC ALREADY ADJUSTED 15/05/01 |
| 23/05/0123 May 2001 | � NC 100/200000 15/05 |
| 23/05/0123 May 2001 | Resolutions |
| 23/05/0123 May 2001 | Resolutions |
| 23/05/0123 May 2001 | |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: C/O BRABNERS 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 22/05/0122 May 2001 | |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED BRABCO NO:101(2001) LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/018 January 2001 | Incorporation |
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