SECURITY LOGISTICS LTD
Company number 04461758 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 5 pages | View document |
| 19 May 2022 | Change of details for Apex Security Engineering Limited as a person with significant control on 2016-06-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 20 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JORDAN / 05/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 20 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM THE MOAT HOUSE LONGCROFTLANE, YOXALL BURTON ON TRENT STAFFORDSHIRE DE13 8NT | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JORDAN / 01/10/2009 | View document |
| 28 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BURNS / 01/10/2009 | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL BURNS / 01/10/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 May 2008 | SECRETARY APPOINTED SAMUEL BURNS | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL KLINCKE | View document |
| 19 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | NC INC ALREADY ADJUSTED 14/06/02 | View document |
| 18 Jul 2002 | £ NC 1000/100000 14/06/02 | View document |
| 18 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 33 DITTON REACH THAMES DITTON SURREY KT7 0XB | View document |
| 24 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | SECRETARY RESIGNED | View document |
| 24 Jun 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY | View document |
| 14 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |