TRISEC SECURITY LIMITED

Company number 06141364 ·

Dissolved

51 filings

Date Filing
10 Jul 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Jun 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Nov 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
9 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Feb 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
7 Jan 2014 FIRST GAZETTE View document
21 Jun 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
26 Mar 2013 FIRST GAZETTE View document
3 Jan 2012 Annual return made up to 27 November 2011 with full list of shareholders View document
31 Dec 2011 CORPORATE DIRECTOR APPOINTED OMEGA POINT MANAGEMENT View document
31 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEARD View document
31 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR KORNELIJUS VALIUS View document
31 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG PICKERING View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Dec 2011 REGISTERED OFFICE CHANGED ON 31/12/2011 FROM · THE BOATHOUSE GARSWOOD OLD ROAD · ST HELENS · WA11 7LZ · ENGLAND View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Apr 2011 DISS40 (DISS40(SOAD)) View document
12 Apr 2011 FIRST GAZETTE View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM · FISCHER CROWNE TRIDENT HOUSE 31-33 DALE STREET · LIVERPOOL · L2 2HD View document
22 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
30 Nov 2010 APPOINTMENT TERMINATED, SECRETARY PBA TRAINING View document
12 Nov 2010 DIRECTOR APPOINTED KORNELIJUS VALIUS View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEARD View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jun 2010 DIRECTOR APPOINTED MR ANDREW MARK BEARD View document
4 Jun 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM · 56 GRANGE VALLEY HAYDOCK · ST HELENS · WA11 0TB · UNITED KINGDOM View document
4 Jun 2010 DIRECTOR APPOINTED MR ANDREW MARK BEARD View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 May 2010 APPOINTMENT TERMINATED, SECRETARY PBA TRAINING & RECRUITMENT View document
20 May 2010 APPOINTMENT TERMINATED, SECRETARY TRISEC SECURITY LIMITED View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG KNOWLES View document
19 May 2010 DIRECTOR APPOINTED CRAIG PICKERING View document
17 Feb 2010 SECRETARY APPOINTED PBA TRAINING & RECRUITMENT View document
11 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
10 Dec 2009 CORPORATE SECRETARY APPOINTED PBA TRAINING View document
22 Nov 2009 APPOINTMENT TERMINATED, SECRETARY ELIZABETH PHILLIPS View document
22 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLIPS View document
18 Aug 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH PHILLIPS View document
18 Aug 2009 SECRETARY APPOINTED CRAIG KNOWLES View document
18 Aug 2009 APPOINTMENT TERMINATED SECRETARY TRISEC SECURITY LIMITED View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES PHILLIPS View document
8 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM · 805 ATHERTON ROAD, HINDLEY GREEN · WIGAN · WN2 4SA View document
7 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
4 Mar 2008 APPOINTMENT TERMINATED SECRETARY GEMMA HILTON View document
4 Mar 2008 SECRETARY APPOINTED TRISEC SECURITY LIMITED View document
4 Mar 2008 SECRETARY APPOINTED ELIZABETH PHILLIPS View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
15 Feb 2008 SECRETARY RESIGNED View document
15 Feb 2008 NEW SECRETARY APPOINTED View document
6 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document