SPECIAL PROJECTS SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/10/1915 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/01/1414 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 01/01/2013 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALLIGAN |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLIGAN |
| 19/02/1019 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD MCKEAN |
| 21/01/1021 January 2010 | SECRETARY APPOINTED MR MICHAEL JAMES HALLIGAN |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 11/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALLIGAN / 11/01/2010 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 22/10/0222 October 2002 | PURCHASE OF SHARES 10/09/02 |
| 22/10/0222 October 2002 | SHARES PURCHASED 10/09/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | AUDITOR'S RESIGNATION |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 05/06/945 June 1994 | £ NC 100/1000 04/10/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 75 GROSVNER AVENUE HARTFORD NORTHWICH CHESHIRE CW8 1RP |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/06/92 |
| 15/07/9215 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 2 OFFA STREET HEREFORD HR1 2LJ |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9017 April 1990 | COMPANY NAME CHANGED STYLEMAIN LIMITED CERTIFICATE ISSUED ON 18/04/90 |
| 10/04/9010 April 1990 | ALTER MEM AND ARTS 19/03/90 |
| 04/04/904 April 1990 | £ NC 1000/100 19/03/90 |
| 04/04/904 April 1990 | NC DEC ALREADY ADJUSTED 19/03/90 |
| 12/01/9012 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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