SECURITY REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/05/222 May 2022 | Final Gazette dissolved following liquidation |
| 02/02/222 February 2022 | Notice of move from Administration to Dissolution |
| 06/10/216 October 2021 | Administrator's progress report |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM C/O CORDANT SECURITY CHEVRON HOUSE LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PF ENGLAND |
| 30/04/2030 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/04/2021 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/03/2017 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/2017 March 2020 | COMPANY NAME CHANGED CORDANT SECURITY LIMITED CERTIFICATE ISSUED ON 17/03/20 |
| 13/03/2013 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00009435,00016234 |
| 10/03/2010 March 2020 | CHANGE OF NAME 02/03/2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN CONNOR |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532310010 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532310011 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532310012 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532310015 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310016 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310017 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 04/12/194 December 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 24/09/1924 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310015 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/01/176 January 2017 | PREVEXT FROM 30/06/2016 TO 28/12/2016 |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310014 |
| 08/07/168 July 2016 | PREVEXT FROM 29/06/2016 TO 30/06/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310013 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310012 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/02/156 February 2015 | COMPANY NAME CHANGED ADVANCE SECURITY UK LIMITED CERTIFICATE ISSUED ON 06/02/15 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ADOPT ARTICLES 04/12/2014 |
| 15/01/1515 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 617.00 |
| 03/09/143 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 586 |
| 03/09/143 September 2014 | ADOPT ARTICLES 04/08/2014 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310011 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310010 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 02/03/2012 |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual return made up to 2012-01-31 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual return made up to 2011-01-31 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 2010-01-31 with full list of shareholders |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/0929 August 2009 | |
| 18/08/0918 August 2009 | RE FINANCE ARRANGEMENTS 30/07/2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/02/0927 February 2009 | |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CONNOR |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MARIANNE FLORA ULLMANN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PHILLIP LIONEL ULLMANN |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | CURREXT FROM 30/12/2007 TO 29/06/2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | FACILITY AGREEMENT 14/06/07 |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | GROUP SHARE ACQUISITION 30/03/07 |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | |
| 27/02/0727 February 2007 | |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | FACILITY AGREEMENT 12/01/07 |
| 16/01/0716 January 2007 | |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 18 NAPIER COURT BARLBOROUGH LINKS OXCROFT WAY CHESTERFIELD DERBYSHIRE S43 4PZ |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9BF |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/04/0610 April 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/12/06 |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: HOLBROOK RISE HOLBROOK INDUSTRIAL ESTATE HALFWAY SHEFFIELD S19 5FG |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | £ IC 503/493 16/09/05 £ SR 10@1=10 |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/07/9910 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | VARYING SHARE RIGHTS AND NAMES 31/12/98 |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | £ NC 1000/10000 30/12/ |
| 23/09/9823 September 1998 | NC INC ALREADY ADJUSTED 30/12/96 |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 10 CHURCH STREET CLOWNE CHESTERFIELD DERBYSHIRE S43 4JS |
| 30/01/9830 January 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 29/07/9729 July 1997 | FIRST GAZETTE |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company