SENTRY SECURITY SERVICES LIMITED

Company Documents

DateDescription
08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM PO BOX 978 SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU

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08/02/138 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/02/138 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/138 February 2013 STATEMENT OF AFFAIRS/4.19

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16/04/1216 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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09/01/129 January 2012 SECRETARY'S CHANGE OF PARTICULARS / GRANVILLE SMEDLEY / 09/01/2012

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE SMEDLEY / 09/01/2012

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL FAULKNER / 09/01/2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/04/1120 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE SMEDLEY / 06/04/2010

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26/04/1026 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL FAULKNER / 06/04/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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28/05/0928 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/05/0827 May 2008 RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: C/O ALLOTTS 11-13 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HR

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27/04/0727 April 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/05/0618 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/04/0519 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 COMPANY NAME CHANGED SENTRY SECURITY AND INVESTIGATIO N SERVICES LTD CERTIFICATE ISSUED ON 23/02/05

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/04/0421 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/09/039 September 2003 COMPANY NAME CHANGED SENTRY SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/03

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19/05/0319 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/05/021 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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21/05/0121 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/06/0015 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9910 June 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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18/05/9918 May 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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