SECURITY MANUFACTURING LIMITED
Company number 05077502 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM C/O MCCARTHY TETRAULT 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR UNITED KINGDOM | View document |
| 26 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Sep 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM UNIT B FALCON COURT PETRE ROAD CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JZ | View document |
| 16 Nov 2017 | SAIL ADDRESS CHANGED FROM: STAMMERS FARM ULTING LANE ULTING MALDON ESSEX CM9 6QZ ENGLAND | View document |
| 21 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALEXANDER | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 13 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | SAIL ADDRESS CHANGED FROM: BERVALE HOUSE 35-37 (FIRST FLOOR) MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY | View document |
| 9 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 May 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 1655580.00 | View document |
| 7 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 2255580 | View document |
| 7 May 2014 | 21/04/14 STATEMENT OF CAPITAL GBP 1655580 | View document |
| 7 Apr 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 1655580 | View document |
| 7 Apr 2014 | 01/03/14 NO CHANGES | View document |
| 18 Mar 2014 | INCREASE SHARE CAPITAL 14/03/2014 | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | 01/03/13 NO CHANGES | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | SECOND FILING WITH MUD 01/03/11 FOR FORM AR01 | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR EPHREM CLARKE | View document |
| 4 Mar 2011 | 01/03/11 NO CHANGES | View document |
| 3 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED JULIAN LIN | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MICHAEL JAMES SHEEHAN | View document |
| 29 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 21 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | £ NC 1000/1100000 29/0 | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT 2 ERMINE POINT BUSINESS, ESTATE GENTLEMENS FIELD, WESTMILL ROAD WARE, HERTFORDSHIRE SG12 0EF | View document |
| 11 May 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 57-59 HATFIELD ROAD, POTTERS BAR, EN6 1HS | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |