TATES SECURITY SERVICES LIMITED

Company Documents

DateDescription
03/04/133 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/01/133 January 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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05/10/125 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012

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07/09/117 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009503,00007232

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07/09/117 September 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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07/09/117 September 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 APPOINTMENT TERMINATED, SECRETARY PAMELA TATE

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13/10/1013 October 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM TATE / 25/09/2010

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01/10/101 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/09/0727 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 27/28 FREDERICK STREET SUNDERLAND SR1 1LZ

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18/10/0218 October 2002 COMPANY NAME CHANGED TATE SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 18/10/02

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26/09/0226 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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