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Securicor Electronics Limited

Documents

Total Documents73
Total Pages400

Filing History

11 September 2007Final Gazette dissolved via voluntary strike-off
29 May 2007First Gazette notice for voluntary strike-off
24 April 2007Return made up to 10/04/07; full list of members
17 April 2007Application for striking-off
10 January 2007New director appointed
10 January 2007Director resigned
13 November 2006Memorandum and Articles of Association
13 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 October 2006Full accounts made up to 31 December 2005
10 April 2006Return made up to 10/04/06; full list of members
9 September 2005Auditor's resignation
2 September 2005Full accounts made up to 31 December 2004
4 April 2005Location of register of members
4 January 2005Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
4 January 2005New secretary appointed
4 January 2005Secretary resigned
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
11 May 2004Return made up to 10/04/04; full list of members
19 April 2004Full accounts made up to 30 September 2003
31 July 2003Secretary resigned
31 July 2003New secretary appointed
17 April 2003Return made up to 10/04/03; full list of members
22 March 2003Full accounts made up to 30 September 2002
9 December 2002Full accounts made up to 30 September 2001
4 November 2002Full accounts made up to 30 September 2000
14 October 2002New director appointed
11 June 2002Director resigned
11 June 2002New director appointed
24 April 2002Return made up to 10/04/02; full list of members
15 January 2002Director resigned
15 January 2002Director resigned
18 December 2001Secretary's particulars changed
12 October 2001Director resigned
12 October 2001New director appointed
1 August 2001Delivery ext'd 3 mth 30/09/00
1 May 2001Return made up to 10/04/01; full list of members
9 January 2001Director's particulars changed
27 July 2000Full accounts made up to 30 September 1999
22 June 2000Director resigned
5 May 2000Director resigned
21 April 2000Return made up to 10/04/00; full list of members
18 April 2000New director appointed
22 July 1999Full accounts made up to 30 September 1998
10 May 1999Director resigned
4 May 1999Return made up to 10/04/99; no change of members
21 January 1999Company name changed securicor radiocoms LIMITED\certificate issued on 22/01/99
23 November 1998Director resigned
4 August 1998Director resigned
26 July 1998Full accounts made up to 30 September 1997
10 May 1998New director appointed
7 May 1998Return made up to 10/04/98; no change of members
12 February 1998Director resigned
12 May 1997Director resigned
9 May 1997Return made up to 10/04/97; full list of members
2 May 1997Registered office changed on 02/05/97 from: cross keys house westfield industrial estate midsomer norton bath avon BA3 4BF
7 January 1997Ad 03/12/96--------- us$ si 20000@1000=20000000 us$ ic 15000/20015000
7 January 1997Nc inc already adjusted 03/12/96
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 November 1996New director appointed
25 November 1996Notice of assignment of name or new name to shares
25 November 1996Us$ nc 0/15000 18/06/96
25 November 1996Ad 18/06/96--------- us$ si [email protected]=15000 us$ ic 0/15000
25 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 November 1996Memorandum and Articles of Association
25 November 1996Notice of assignment of name or new name to shares
2 November 1996Director resigned
24 September 1996Director resigned
27 August 1996New director appointed
21 August 1996New director appointed
29 April 1996Return made up to 10/04/96; change of members
28 July 1995Full accounts made up to 30 September 1994
31 May 1995Secretary's particulars changed
3 May 1995Return made up to 10/04/95; no change of members
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