SPHERE SECURITY LIMITED

Company number 06362520 ·

Dissolved

29 filings

Date Filing
25 Jul 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013 View document
20 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012 View document
21 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.1 View document
6 Aug 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM PERSEUS HOUSE CARLTON COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JG View document
20 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL SPERRING View document
20 Jul 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL SPERRING View document
7 Jun 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
7 Jun 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
7 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008621 View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIRTH View document
30 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Sep 2009 NC INC ALREADY ADJUSTED 24/09/09 View document
30 Sep 2009 GBP NC 1000/2000000 24/09/2009 View document
24 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
27 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY BEASELEY View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARK FERNE View document
20 Nov 2008 DIRECTOR APPOINTED MRS SUSAN MARGARET DAVIES View document
19 Nov 2008 DIRECTOR APPOINTED MR JONATHAN HODGSON FIRTH View document
29 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
21 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM OPTIC TECHNIUM ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JD View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 SECRETARY RESIGNED View document
24 Oct 2007 DIRECTOR RESIGNED View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document