SECURITY SHREDDING SOLUTIONS LIMITED
Company number 04263397 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 19 Jun 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 11 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 16 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 3 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, CAERPHILLY MID GLAMORGAN CF83 1XH | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 23 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | View document |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE | View document |
| 15 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 02/08/2012 | View document |
| 15 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 02/08/2012 | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM REGISTERED OFFICE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Sep 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | View document |
| 12 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O PHS SERVICES LIMITED WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | View document |
| 12 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE SHORROCK | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN TALBOT | View document |
| 30 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSEY FAIRSERVICE | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 50 NORTH EYOT GARDENS LONDON W6 9NL | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED PETER JAMES COHEN | View document |
| 7 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL | View document |
| 6 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 9 Sep 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: C/O F P MANAGEMENT LTD DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL | View document |
| 9 Sep 2003 | RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2003 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2002 | £ NC 1000/150000 15/11 | View document |
| 27 Jan 2002 | NC INC ALREADY ADJUSTED 15/11/01 | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2001 | S366A DISP HOLDING AGM 20/08/01 | View document |
| 23 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | SECRETARY RESIGNED | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2001 | COMPANY NAME CHANGED SPEED 8885 LIMITED CERTIFICATE ISSUED ON 15/08/01 | View document |
| 15 Aug 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 2 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |