SECURITY SUPPORT PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | STRUCK OFF AND DISSOLVED |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | DISS40 (DISS40(SOAD)) |
| 17/05/1017 May 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON TATTERSALL / 20/12/2009 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ARTHUR GEARY / 20/12/2009 |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 C/O CS WILKINSON 49B MARKET SQUARE WITNEY OXFORDSHIRE OX28 6AG |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: G OFFICE CHANGED 10/12/01 38/42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | AUDITOR'S RESIGNATION |
| 28/01/9828 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: G OFFICE CHANGED 28/01/98 PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 16/12/9716 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | S252 DISP LAYING ACC 02/11/95 |
| 29/12/9529 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | S386 DIS APP AUDS 02/11/95 |
| 29/12/9529 December 1995 | S366A DISP HOLDING AGM 02/11/95 |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: G OFFICE CHANGED 21/04/95 C/O DODD HARRIS AND CO 35/37 BRENT STREET LONDON NW4 2EF |
| 14/01/9514 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | COMPANY NAME CHANGED VIKING SECURITY ELECTRONICS LIMI TED CERTIFICATE ISSUED ON 04/10/91 |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | |
| 30/01/9130 January 1991 | Resolutions |
| 30/01/9130 January 1991 | ALTER MEM AND ARTS 21/12/90 |
| 30/01/9130 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | COMPANY NAME CHANGED OPALTOWN LIMITED CERTIFICATE ISSUED ON 23/01/91 |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: G OFFICE CHANGED 02/01/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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