THREE COUNTIES SECURITY LIMITED

Company number 02689936 ·

Dissolved

65 filings

Date Filing
13 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
24 Mar 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
24 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART SNELL / 24/09/2013 View document
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART SNELL / 24/09/2013 View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
10 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
14 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
25 Mar 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
31 Mar 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
17 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
4 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
16 Dec 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
7 Mar 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
6 Sep 2006 DIRECTOR RESIGNED View document
6 Sep 2006 SECRETARY RESIGNED View document
6 Sep 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
6 Sep 2006 DIRECTOR RESIGNED View document
21 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 40 KINGFISHER WAY RINGWOOD HAMPSHIRE BH24 3LL View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 DIRECTOR RESIGNED View document
6 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
13 Jan 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
29 Jan 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
25 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
31 Jan 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
22 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
24 Jan 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
21 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
22 Jan 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
21 Jan 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
26 Oct 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
16 Feb 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS View document
6 Jan 1999 FULL ACCOUNTS MADE UP TO 28/02/98 View document
9 Feb 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS View document
20 Nov 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
13 Feb 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS View document
29 Nov 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
28 Feb 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS View document
22 Dec 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
6 Feb 1995 RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS View document
24 Nov 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
24 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1994 NEW DIRECTOR APPOINTED View document
24 Feb 1994 RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS View document
11 Jan 1994 COMPANY NAME CHANGED THREE COUNTIES SECURITIES LIMITE D CERTIFICATE ISSUED ON 12/01/94 View document
23 Dec 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
25 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 May 1993 RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS View document
13 Aug 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
26 Mar 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1992 NEW SECRETARY APPOINTED View document
26 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1992 REGISTERED OFFICE CHANGED ON 26/03/92 FROM: G OFFICE CHANGED 26/03/92 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP View document
21 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document