TIME SEC GUARD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | DISS40 (DISS40(SOAD)) |
| 08/03/158 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1528 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/01/156 January 2015 | FIRST GAZETTE |
| 21/06/1421 June 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE POLLARD |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ALIKHAN PRADHAN |
| 09/05/139 May 2013 | COMPANY NAME CHANGED TIME SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RAHAIL GHANI |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAHAIL GHANI |
| 12/03/1012 March 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE POLLARD |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAHAIL GHANI |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MRS JOANNE POLLARD |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MRS JOANNE POLLARD |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/06/0913 June 2009 | DISS40 (DISS40(SOAD)) |
| 12/06/0912 June 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR NASIR TAJ |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY NASIR TAJ |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR NASIR TAJ |
| 05/06/095 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY NASIR TAJ |
| 09/12/089 December 2008 | DIRECTOR APPOINTED RAHAIL GHANI |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM, BCR HOUSE, 3 BREDBURY BUSINESS PARK, STOCKPORT, SK6 2SN |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR TARIQ JANJUA |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: ITE1, 121 CHURCH LANE, BIRMINGHAM, B20 2HJ |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company