TOP SECURITY LIMITED

Company Documents

DateDescription
11/10/1311 October 2013 INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR

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28/11/1128 November 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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01/11/111 November 2011 FIRST GAZETTE

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26/10/1126 October 2011 DIRECTOR APPOINTED MISS TASHIA MELISSA JOSEPH

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALICIA SEFFRAS

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04/10/104 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CUMING

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM WELL COTTAGE 26 EAST STREET ALRESFORD HAMPSHIRE SO24 9EE

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01/10/101 October 2010 APPOINTMENT TERMINATED, SECRETARY ANTOINETTE CUMING

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01/10/101 October 2010 DIRECTOR APPOINTED MS ALICIA SEFFRAS

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18/03/1018 March 2010 CURREXT FROM 31/05/2010 TO 31/10/2010

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16/02/1016 February 2010 31/05/09 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CUMING / 01/01/2010

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04/03/094 March 2009 31/05/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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08/03/088 March 2008 31/05/07 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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31/01/0631 January 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/02/0525 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/02/049 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/02/038 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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03/04/013 April 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01

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28/02/0128 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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15/02/0015 February 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: G OFFICE CHANGED 15/02/00 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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15/02/0015 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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