UNIT SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/10/0921 October 2009 | APPLICATION FOR STRIKING-OFF |
01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
30/09/0930 September 2009 | CAPITAL RESERVE CANCELLED 28/09/2009 |
30/09/0930 September 2009 | SOLVENCY STATEMENT DATED 28/09/09 |
30/09/0930 September 2009 | REDUCE ISSUED CAPITAL 28/09/2009 |
30/09/0930 September 2009 | ALTER MEMORANDUM 28/09/2009 |
30/09/0930 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 30/09/09 |
30/09/0930 September 2009 | STATEMENT BY DIRECTORS |
24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 |
25/11/0825 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | DIRECTOR APPOINTED ALEXANDRA LAAN |
26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/11/0721 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
01/04/071 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/03/0721 March 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPARTMENT RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY |
27/11/0527 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
01/12/021 December 2002 | RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS |
11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
29/11/0029 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
16/11/9916 November 1999 | RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS |
30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR |
19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
13/11/9813 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
12/11/9712 November 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
19/11/9619 November 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
07/10/967 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
24/09/9624 September 1996 | |
24/09/9624 September 1996 | |
24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | DIRECTOR RESIGNED |
24/09/9624 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STATTON HOUSE PICCADILLY LONDON W1X 6AS |
18/12/9518 December 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
04/09/954 September 1995 | |
04/09/954 September 1995 | SECRETARY'S PARTICULARS CHANGED |
08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
15/02/9515 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/05/94 |
15/02/9515 February 1995 | S252 DISP LAYING ACC 16/05/94 |
23/11/9423 November 1994 | RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS |
23/11/9423 November 1994 | |
01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA |
26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/02/9425 February 1994 | |
25/02/9425 February 1994 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
17/12/9217 December 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
17/12/9217 December 1992 | |
08/05/928 May 1992 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
08/05/928 May 1992 | |
03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
30/01/9230 January 1992 | |
30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
24/01/9224 January 1992 | DIRECTOR RESIGNED |
24/01/9224 January 1992 | |
07/10/917 October 1991 | NEW SECRETARY APPOINTED |
07/10/917 October 1991 | |
07/10/917 October 1991 | |
07/10/917 October 1991 | SECRETARY RESIGNED |
14/01/9114 January 1991 | DIRECTOR RESIGNED |
21/11/9021 November 1990 | |
21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
21/11/9021 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | |
14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
07/02/897 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
07/12/887 December 1988 | DIRECTOR RESIGNED |
07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
09/08/889 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: STRATTON HOUSE PICCADILLY LONDON WIX 6AS |
14/07/8814 July 1988 | DIRECTOR RESIGNED |
27/06/8827 June 1988 | DIRECTOR RESIGNED |
06/06/886 June 1988 | RETURN MADE UP TO 12/05/88; NO CHANGE OF MEMBERS |
06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/05/8827 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
27/05/8827 May 1988 | Full group accounts made up to 1986-12-31 |
25/05/8825 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
25/05/8825 May 1988 | ALTER MEM AND ARTS 110588 |
25/05/8825 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/8820 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
20/05/8820 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/8820 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/03/8817 March 1988 | DIRECTOR RESIGNED |
03/03/883 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
03/03/883 March 1988 | Full group accounts made up to 1985-12-31 |
12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
09/02/889 February 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
09/02/889 February 1988 | LOCATION OF REGISTER OF MEMBERS |
04/12/874 December 1987 | DIRECTOR RESIGNED |
09/07/879 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: WHITE HARMONY ACRES ALLINGTON LANE WEST END HAMPSHIRE |
29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
08/07/768 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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