ST. JAMES SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1626 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/10/1526 October 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/08/1514 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015 |
| 12/04/1512 April 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF |
| 21/08/1421 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014 |
| 17/07/1417 July 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/08/1316 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013 |
| 16/08/1216 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012 |
| 11/07/1111 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2011:LIQ. CASE NO.1 |
| 21/06/1121 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009551,00009185 |
| 01/03/111 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2011:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 7 ALLISON COURT METROCENTRE GATESHEAD TYNE AND WEAR NE11 9YS |
| 03/08/103 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009185,00009551 |
| 18/02/1018 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PARTRIDGE / 01/10/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARETH HOLLAND / 01/10/2009 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/10/096 October 2009 | SECTION 519 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY WALTER MUIR |
| 03/06/093 June 2009 | SECRETARY APPOINTED MR MARK GARETH HOLLAND |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER MUIR |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DURHAM |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR MARK PARTRIDGE |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: G OFFICE CHANGED 05/11/03 C/O WINSKELL & WINSKELL E FLOOR MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: G OFFICE CHANGED 31/01/03 E FLOOR MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: G OFFICE CHANGED 20/01/03 52 DEAN STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1PG |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 29/07/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 24/07/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/07/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | AUDITOR'S RESIGNATION |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: G OFFICE CHANGED 15/06/99 1 ALLISON COURT METROCENTRE GATESHEAD TYNE & WEAR NE11 9YS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/07/98 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: G OFFICE CHANGED 25/11/96 52 DEAN STREET NEWCASTTLE UPON TYNE TYNE AND WEAR NE1 1PS |
| 11/10/9611 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9626 September 1996 | COMPANY NAME CHANGED ADDTOKEN LIMITED CERTIFICATE ISSUED ON 27/09/96 |
| 17/09/9617 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/09/96 |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 04/03/964 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: G OFFICE CHANGED 10/01/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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