SIEMENS BUILDING TECHNOLOGIES SECURITY PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/0930 December 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/09/0930 September 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: GISTERED OFFICE CHANGED ON 07/08/2009 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD |
| 07/08/097 August 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/08/097 August 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/08/097 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/097 April 2009 | SECTION 519 |
| 24/03/0924 March 2009 | AUDITOR'S RESIGNATION |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/087 October 2008 | DIRECTOR RESIGNED IAN ROBINSON |
| 06/08/086 August 2008 | DIRECTOR RESIGNED ROBERT COTTERILL |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | COMPANY NAME CHANGED BEWATOR LIMITED CERTIFICATE ISSUED ON 03/04/08; RESOLUTION PASSED ON 03/04/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: BRECON HOUSE WILLIAM BROWN CLOSE LLANTARNAM PARK CWMBRAN NEWPORT NP44 3AB |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: ALBANY STREET NEWPORT SOUTH WALES NP20 5XW |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | COMPANY NAME CHANGED BEWATOR GROUP LIMITED CERTIFICATE ISSUED ON 27/02/02 |
| 27/11/0127 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 MERCERS ROW CAMBRIDGE CB5 8EX |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/12/992 December 1999 | COMPANY NAME CHANGED BEWATOR COTAG LIMITED CERTIFICATE ISSUED ON 03/12/99 |
| 28/10/9928 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | � NC 350000/850000 08/04/99 |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: G OFFICE CHANGED 26/10/98 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 07/08/987 August 1998 | COMPANY NAME CHANGED METRIC SECURITY LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | � NC 250000/350000 14/11/97 |
| 24/07/9724 July 1997 | NC INC ALREADY ADJUSTED 11/11/96 |
| 24/07/9724 July 1997 | MINUTES OF MEETING 11/11/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED BEWATOR (U.K.) LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | AUDITOR'S RESIGNATION |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: G OFFICE CHANGED 10/03/92 MUNTERS HOUSE BLACKSTONE ROAD HUNTINGDON PE18 6EF |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | � NC 30000/80000 23/12/89 |
| 28/11/9028 November 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: G OFFICE CHANGED 28/11/90 UNITS 4 & 5 CAMBURY 2000 CAMBURY PARK ROAD KINGSTON UPON THAMES KT2 8HU |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: G OFFICE CHANGED 24/06/88 15/19 CAVENDISH PLACE LONDON W1M 0DD |
| 17/02/8817 February 1988 | � NC 5000/30000 |
| 17/02/8817 February 1988 | NC INC ALREADY ADJUSTED 31/12/87 |
| 17/02/8817 February 1988 | WD 19/01/88 AD 31/12/87--------- � SI 25000@1=25000 � IC 5000/30000 |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 20/11/8420 November 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/84 |
| 16/10/8416 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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