CompaniesInTheUK

SECURITY PANELS LIMITED

Company number 02743641 ·

Dissolved

76 filings

Date Filing
8 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Oct 2018 APPLICATION FOR STRIKING-OFF View document
10 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT View document
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
16 Dec 2016 DIRECTOR APPOINTED VIRGINIJA PETRAITYTE View document
16 Dec 2016 DIRECTOR APPOINTED PHILIP NIGEL WRIGHT View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
11 Oct 2016 APPOINTMENT TERMINATED, SECRETARY BRYAN FRISBY View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
11 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN FRISBY View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
29 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Oct 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
8 Oct 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Nov 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Dec 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
31 Aug 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Oct 2009 Annual return made up to 28 August 2009 with full list of shareholders View document
14 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
14 Oct 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
14 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / BADON SONLEY / 01/12/2002 View document
16 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
30 Aug 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
20 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
11 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
15 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
12 Dec 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
22 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
12 Oct 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
23 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
3 Oct 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
27 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
19 Sep 2002 DIRECTOR RESIGNED View document
19 Sep 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
30 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
14 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
2 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
1 Sep 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
6 Sep 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS View document
17 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
7 May 1999 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS View document
24 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
1 Sep 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS View document
29 Aug 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
17 Sep 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS View document
3 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
2 Oct 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS View document
20 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
20 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 25/05/95 View document
23 Mar 1995 COMPANY NAME CHANGED TRESPA LIMITED CERTIFICATE ISSUED ON 24/03/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
4 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS View document
21 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
21 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 03/06/94 View document
15 Nov 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS View document
22 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
11 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1992 REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
28 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document