CompaniesInTheUK

SENATOR SECURITY SERVICES LIMITED

Company number 03412798 ·

Liquidation

104 filings

Date Filing
8 Jan 2026 Liquidators' statement of receipts and payments to 2025-09-17 · 12 pages View document
3 Dec 2024 Liquidators' statement of receipts and payments to 2024-09-17 · 12 pages View document
16 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-17 · 12 pages View document
20 Jan 2023 Liquidators' statement of receipts and payments to 2022-09-17 · 13 pages View document
27 Apr 2022 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 2022-04-27 · 2 pages View document
10 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-17 · 19 pages View document
30 Jun 2014 NOTICE OF RESULT OF MEETING OF CREDITORS View document
27 May 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
22 May 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM · 1A PALACE VIEW · BROMLEY · KENT · BR1 3EJ · UNITED KINGDOM View document
16 Apr 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
22 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034127980006 View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DENIS BADDELEY View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
11 Sep 2013 TERMINATE DIR APPOINTMENT View document
5 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN PICKERING View document
21 May 2013 DIRECTOR APPOINTED MR DENIS SOMERVILLE BADDELEY View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN HUGH MCGRANAGHAN / 29/12/2011 View document
1 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
1 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GRICE / 29/12/2011 View document
1 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HUGH MCGRANAGHAN / 29/12/2011 View document
18 Oct 2011 DIRECTOR APPOINTED MR. COLIN PICKERING View document
16 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
9 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN PICKERING View document
13 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RYAN / 21/07/2010 View document
9 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR APPOINTED MR COLIN PICKERING View document
21 Jul 2010 DIRECTOR APPOINTED MR ROBERT RYAN View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ST AGNES HOUSE, 6 CRESSWELL PARK BLACKHEATH VILLAGE LONDON SE3 9RD View document
14 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN MCGRANAGHAN / 13/08/2008 View document
13 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Mar 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW GLASS View document
26 Mar 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
19 Dec 2007 AUDITOR'S RESIGNATION View document
17 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Oct 2006 DIRECTOR RESIGNED View document
31 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: G OFFICE CHANGED 02/09/05 ST AGNES HOUSE 6 CRESSWELL PARK BLACKHEATH VILLAGE KENT SE3 9RD View document
2 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2005 NEW SECRETARY APPOINTED View document
13 May 2005 SECRETARY RESIGNED View document
5 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
8 Dec 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: G OFFICE CHANGED 08/12/04 C/O VANIS MCBRIDES NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA View document
12 Oct 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
18 Aug 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA View document
27 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
9 Sep 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
9 Sep 2003 VARYING SHARE RIGHTS AND NAMES View document
31 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
13 Dec 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
25 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
25 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/06/02 View document
14 Jul 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: G OFFICE CHANGED 14/07/02 SUITE 4 6 CRESSWELL PARK LONDON SE3 9RD View document
2 Jul 2002 AUDITOR'S RESIGNATION View document
18 Apr 2002 DIRECTOR RESIGNED View document
31 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02 View document
1 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
25 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
22 Feb 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 2 TRANQUIL PASSAGE BLACKHEATH LONDON SE3 OBJ View document
26 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1999 RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS View document
26 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
24 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
3 Apr 1998 NEW DIRECTOR APPOINTED View document
10 Sep 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 NEW SECRETARY APPOINTED View document
8 Sep 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 176 BRANDRAM ROAD LONDON SE13 5RT View document
8 Sep 1997 CONVE 01/09/97 View document
8 Sep 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 View document
7 Aug 1997 SECRETARY RESIGNED View document
7 Aug 1997 REGISTERED OFFICE CHANGED ON 07/08/97 FROM: G OFFICE CHANGED 07/08/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
7 Aug 1997 DIRECTOR RESIGNED View document
31 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document