SPECIAL PROJECTS SECURITY LIMITED

Company number 02459316 ·

Dissolved

113 filings

Date Filing
26 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
5 Apr 2022 First Gazette notice for compulsory strike-off View document
29 Sep 2021 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
8 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
30 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
11 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
5 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
18 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 01/01/2013 View document
11 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Feb 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
11 Jan 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL HALLIGAN View document
11 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
28 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLIGAN View document
19 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
22 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALLIGAN / 11/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 11/01/2010 View document
21 Jan 2010 SECRETARY APPOINTED MR MICHAEL JAMES HALLIGAN View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY GERARD MCKEAN View document
27 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
13 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
7 Feb 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
10 Sep 2007 SECRETARY RESIGNED View document
10 Sep 2007 NEW SECRETARY APPOINTED View document
11 Apr 2007 NEW SECRETARY APPOINTED View document
11 Apr 2007 SECRETARY RESIGNED View document
5 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
15 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
14 Nov 2006 NEW SECRETARY APPOINTED View document
14 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 May 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
25 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
24 Jan 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
6 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
7 Apr 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
20 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View document
26 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View document
8 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
16 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 View document
22 Oct 2002 PURCHASE OF SHARES 10/09/02 View document
22 Oct 2002 SHARES PURCHASED 10/09/02 View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 SECRETARY RESIGNED View document
20 Sep 2002 DIRECTOR RESIGNED View document
12 Feb 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
20 Dec 2001 AUDITOR'S RESIGNATION View document
25 Sep 2001 NEW SECRETARY APPOINTED View document
25 Sep 2001 SECRETARY RESIGNED View document
2 Aug 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
18 Jan 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
14 Feb 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
15 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
24 Feb 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS View document
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
20 Mar 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
25 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
22 Jan 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View document
29 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
24 Mar 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS View document
27 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS View document
4 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
5 Jun 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS View document
5 Jun 1994 £ NC 100/1000 04/10/93 View document
12 Apr 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
5 Jul 1993 REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 75 GROSVNER AVENUE HARTFORD NORTHWICH CHESHIRE CW8 1RP View document
5 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Mar 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS View document
18 Mar 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
15 Jul 1992 EXEMPTION FROM APPOINTING AUDITORS 01/06/92 View document
15 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
10 Feb 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS View document
20 Dec 1991 REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 2 OFFA STREET HEREFORD HR1 2LJ View document
20 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1991 DIRECTOR RESIGNED View document
20 Dec 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
11 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1990 REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
17 Apr 1990 COMPANY NAME CHANGED STYLEMAIN LIMITED CERTIFICATE ISSUED ON 18/04/90 View document
10 Apr 1990 ALTER MEM AND ARTS 19/03/90 View document
4 Apr 1990 £ NC 1000/100 19/03/90 View document
4 Apr 1990 NC DEC ALREADY ADJUSTED 19/03/90 View document
12 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document