SENATOR SECURITY SYSTEMS LIMITED
Company number 04363914 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM · 1A PALACE VIEW · BROMLEY · KENT · BR1 3EJ · UNITED KINGDOM | View document |
| 4 Aug 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 8 Jul 2014 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 19 Jun 2013 | ORDER OF COURT TO WIND UP | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 6 pages | View document |
| 16 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGRANAGHAN | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 3 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | 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 |
| 1 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GLASS / 01/01/2010 · 2 pages | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM GLASS / 01/01/2010 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LANGSHAW | View document |
| 2 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 30/01/05; 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 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 30/06/02 | View document |
| 14 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 | View document |
| 14 Jul 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: G OFFICE CHANGED 14/07/02 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: G OFFICE CHANGED 09/03/02 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |