SECURITY HARDWARE (UK) LIMITED
Company number 04136979 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Aug 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 4 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011:LIQ. CASE NO.1 | View document |
| 16 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009496 | View document |
| 16 Apr 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 16 Apr 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 29 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 08/01/09; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Mar 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | Resolutions | View document |
| 23 May 2001 | NC INC ALREADY ADJUSTED 15/05/01 | View document |
| 23 May 2001 | � NC 100/200000 15/05 | View document |
| 23 May 2001 | Resolutions | View document |
| 23 May 2001 | Resolutions | View document |
| 23 May 2001 | 123 | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: C/O BRABNERS 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | View document |
| 22 May 2001 | 287 | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | COMPANY NAME CHANGED BRABCO NO:101(2001) LIMITED CERTIFICATE ISSUED ON 17/05/01 | View document |
| 8 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2001 | Incorporation | View document |