SHOWTIME SECURITY LIMITED

Company number 04925717 ·

Dissolved

31 filings

Date Filing
1 Nov 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 Aug 2012 NOTICE OF COMPLETION OF WINDING UP View document
4 Feb 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000008 · 2 pages View document
20 Dec 2010 Annual return made up to 8 October 2010 with full list of shareholders · 4 pages View document
20 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN DAVIES / 01/10/2010 · 2 pages View document
19 Dec 2010 Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
24 Dec 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
24 Dec 2009 SAIL ADDRESS CREATED View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN DAVIES / 01/10/2009 · 2 pages View document
23 Dec 2009 APPOINTMENT TERMINATED, SECRETARY S A ACCOUNTANCY SECRETARIAL SERICES LTD · 1 page View document
20 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
17 Feb 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
17 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / S A ACC'Y LTD / 17/02/2009 View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM 8 DALE STREET CRAVEN ARMS SHROPSHIRE SY7 9NY View document
12 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
10 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Nov 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
9 Dec 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Dec 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
6 Dec 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 1 GREENFIELDS COTTAGES WATLING STREEET CRAVEN ARMS SHROPSHIRE SY7 8DX View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2005 DIRECTOR RESIGNED View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
7 Jun 2005 SECRETARY RESIGNED View document
7 Jun 2005 NEW SECRETARY APPOINTED View document
18 Mar 2005 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
8 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document