ST. JAMES SECURITY LIMITED
Company number 03131324 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Oct 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 14 Aug 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015 | View document |
| 12 Apr 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM · C/O BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET · NEWCASTLE UPON TYNE · NE1 1JF | View document |
| 21 Aug 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014 | View document |
| 17 Jul 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 16 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013 | View document |
| 16 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012 | View document |
| 11 Jul 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2011:LIQ. CASE NO.1 | View document |
| 21 Jun 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009551,00009185 | View document |
| 1 Mar 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2011:LIQ. CASE NO.1 | View document |
| 8 Oct 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 24 Sep 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 7 ALLISON COURT METROCENTRE GATESHEAD TYNE AND WEAR NE11 9YS | View document |
| 3 Aug 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009185,00009551 | View document |
| 18 Feb 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PARTRIDGE / 01/10/2009 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARETH HOLLAND / 01/10/2009 | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 Oct 2009 | SECTION 519 | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED SECRETARY WALTER MUIR | View document |
| 3 Jun 2009 | SECRETARY APPOINTED MR MARK GARETH HOLLAND | View document |
| 10 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER MUIR | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DURHAM | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED MR MARK PARTRIDGE | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | View document |
| 15 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 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 | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | View document |
| 12 Apr 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 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 | View document |
| 20 Jan 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 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 29/07/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | SECRETARY RESIGNED | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 24/07/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/07/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: G OFFICE CHANGED 15/06/99 1 ALLISON COURT METROCENTRE GATESHEAD TYNE & WEAR NE11 9YS | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/07/98 | View document |
| 15 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 18 Dec 1996 | DIRECTOR RESIGNED | View document |
| 18 Dec 1996 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 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 | View document |
| 11 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1996 | COMPANY NAME CHANGED ADDTOKEN LIMITED CERTIFICATE ISSUED ON 27/09/96 | View document |
| 17 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/09/96 | View document |
| 17 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 4 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 10 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | SECRETARY RESIGNED | View document |
| 10 Jan 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: G OFFICE CHANGED 10/01/96 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 10 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | DIRECTOR RESIGNED | View document |
| 28 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |