SELECT SECURITY (NORTH EAST) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM SELECT SECURITY (NORTH EAST) LIMITED WALLIS ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6JB |
| 23/12/1323 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1323 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/12/1323 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID HAYES / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OMALLY / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | � IC 3/2 28/04/06 � SR 1@1=1 |
| 24/05/0624 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 3RD FLOOR DELTIC HOUSE 11-13 ZETLAND ROAD MIDDLESBROUGH CLEVELAND TS1 1EH |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/035 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 41 FOXGLOVES COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0XA |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED SELECT SECURITIES LIMITED CERTIFICATE ISSUED ON 19/12/00; RESOLUTION PASSED ON 11/12/00 |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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