SECURITY REALISATIONS LTD
Company number 03153231 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 2 May 2022 | Final Gazette dissolved following liquidation | View document |
| 2 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Feb 2022 | Notice of move from Administration to Dissolution · 24 pages | View document |
| 6 Oct 2021 | Administrator's progress report · 31 pages | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM C/O CORDANT SECURITY CHEVRON HOUSE LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PF ENGLAND | View document |
| 30 Apr 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 21 Apr 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 17 Mar 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Mar 2020 | COMPANY NAME CHANGED CORDANT SECURITY LIMITED CERTIFICATE ISSUED ON 17/03/20 | View document |
| 13 Mar 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Mar 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00009435,00016234 | View document |
| 10 Mar 2020 | CHANGE OF NAME 02/03/2020 | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN CONNOR | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532310010 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532310011 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532310012 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532310015 | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310016 | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310017 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 4 Dec 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 | View document |
| 24 Sep 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 11 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310015 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | PREVEXT FROM 30/06/2016 TO 28/12/2016 | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310014 | View document |
| 8 Jul 2016 | PREVEXT FROM 29/06/2016 TO 30/06/2016 | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310013 | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF | View document |
| 11 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 15 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310012 | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 6 Feb 2015 | COMPANY NAME CHANGED ADVANCE SECURITY UK LIMITED CERTIFICATE ISSUED ON 06/02/15 | View document |
| 4 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | ADOPT ARTICLES 04/12/2014 | View document |
| 15 Jan 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 617.00 | View document |
| 3 Sep 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 586 | View document |
| 3 Sep 2014 | ADOPT ARTICLES 04/08/2014 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR CHRIS KENNEALLY | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310011 | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR CHRIS KENNEALLY | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310010 | View document |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 02/03/2012 | View document |
| 2 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012 | View document |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual return made up to 2012-01-31 with full list of shareholders · 8 pages | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 8 pages | View document |
| 4 Feb 2011 | Annual return made up to 2011-01-31 with full list of shareholders · 8 pages | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual return made up to 2010-01-31 with full list of shareholders · 7 pages | View document |
| 8 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 Aug 2009 | 403A · 2 pages | View document |
| 29 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Aug 2009 | 403A · 2 pages | View document |
| 18 Aug 2009 | RE FINANCE ARRANGEMENTS 30/07/2009 | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Feb 2009 | 288A · 1 page | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CONNOR | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED MARIANNE FLORA ULLMANN | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED PHILLIP LIONEL ULLMANN | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | CURREXT FROM 30/12/2007 TO 29/06/2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | FACILITY AGREEMENT 14/06/07 | View document |
| 25 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | GROUP SHARE ACQUISITION 30/03/07 | View document |
| 23 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | 363A · 5 pages | View document |
| 27 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | 363A · 5 pages | View document |
| 27 Feb 2007 | 363A · 5 pages | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | FACILITY AGREEMENT 12/01/07 | View document |
| 16 Jan 2007 | 288A · 2 pages | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 18 NAPIER COURT BARLBOROUGH LINKS OXCROFT WAY CHESTERFIELD DERBYSHIRE S43 4PZ | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | 288A · 2 pages | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9BF | View document |
| 22 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/12/06 | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE HALFWAY SHEFFIELD S19 5FG | View document |
| 5 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | £ IC 503/493 16/09/05 £ SR 10@1=10 | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | VARYING SHARE RIGHTS AND NAMES 31/12/98 | View document |
| 17 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1998 | £ NC 1000/10000 30/12/ | View document |
| 23 Sep 1998 | NC INC ALREADY ADJUSTED 30/12/96 | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 7 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 10 CHURCH STREET CLOWNE CHESTERFIELD DERBYSHIRE S43 4JS | View document |
| 30 Jan 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Jul 1997 | FIRST GAZETTE | View document |
| 12 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | SECRETARY RESIGNED | View document |
| 31 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |