23 August 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 August 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 June 2011 | Total exemption full accounts made up to 30 September 2010 | 6 pages |
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20 June 2011 | Total exemption full accounts made up to 30 September 2010 | 6 pages |
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10 May 2011 | First Gazette notice for voluntary strike-off | 1 page |
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10 May 2011 | First Gazette notice for voluntary strike-off | 1 page |
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4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 | 6 pages |
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4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 | 6 pages |
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26 April 2011 | Application to strike the company off the register | 3 pages |
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26 April 2011 | Application to strike the company off the register | 3 pages |
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26 May 2010 | Total exemption full accounts made up to 30 September 2009 | 10 pages |
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26 May 2010 | Total exemption full accounts made up to 30 September 2009 | 10 pages |
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19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders | 6 pages |
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19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders | 6 pages |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Termination of appointment of Peter Smyth as a director | 2 pages |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Termination of appointment of Peter Smyth as a director | 2 pages |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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16 April 2010 | Register(s) moved to registered inspection location | 1 page |
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14 April 2010 | Register inspection address has been changed | 1 page |
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14 April 2010 | Register inspection address has been changed | 1 page |
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30 October 2009 | Full accounts made up to 30 September 2008 | 12 pages |
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30 October 2009 | Full accounts made up to 30 September 2008 | 12 pages |
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27 October 2009 | First Gazette notice for compulsory strike-off | 1 page |
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27 October 2009 | First Gazette notice for compulsory strike-off | 1 page |
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13 August 2009 | Director appointed mark edwards | 2 pages |
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13 August 2009 | Director appointed mark edwards | 2 pages |
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10 August 2009 | Appointment terminated director mary turrell | 1 page |
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10 August 2009 | Appointment Terminated Director mary turrell | 1 page |
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29 June 2009 | Return made up to 10/04/09; full list of members | 4 pages |
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29 June 2009 | Return made up to 10/04/09; full list of members | 4 pages |
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12 March 2009 | Director appointed mary margaret turrell | 3 pages |
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12 March 2009 | Director appointed mary margaret turrell | 3 pages |
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23 February 2009 | Appointment Terminated Director james murphy | 1 page |
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23 February 2009 | Appointment terminated director james murphy | 1 page |
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21 July 2008 | Accounts made up to 30 September 2007 | 6 pages |
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21 July 2008 | Accounts for a dormant company made up to 30 September 2007 | 6 pages |
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30 May 2008 | Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS | 1 page |
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30 May 2008 | Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS | 1 page |
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29 May 2008 | Secretary appointed brenda mary hogan | 1 page |
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29 May 2008 | Secretary appointed brenda mary hogan | 1 page |
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29 May 2008 | Director appointed michael john maloney | 1 page |
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29 May 2008 | Director appointed james timmerman murphy | 2 pages |
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29 May 2008 | Director appointed james timmerman murphy | 2 pages |
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29 May 2008 | Director appointed michael john maloney | 1 page |
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28 May 2008 | Appointment Terminated Director and Secretary philip lanigan | 1 page |
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28 May 2008 | Appointment terminated director and secretary philip lanigan | 1 page |
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22 April 2008 | Return made up to 10/04/08; full list of members | 3 pages |
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22 April 2008 | Return made up to 10/04/08; full list of members | 3 pages |
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14 December 2007 | Director resigned | 1 page |
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14 December 2007 | Director resigned | 1 page |
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15 November 2007 | Secretary resigned;director resigned | 1 page |
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15 November 2007 | Secretary resigned;director resigned | 1 page |
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13 July 2007 | Return made up to 10/04/07; full list of members | 2 pages |
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13 July 2007 | Return made up to 10/04/07; full list of members | 2 pages |
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12 July 2007 | Director resigned | 1 page |
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12 July 2007 | Director resigned | 1 page |
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22 June 2007 | Accounts made up to 30 September 2006 | 6 pages |
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22 June 2007 | Accounts for a dormant company made up to 30 September 2006 | 6 pages |
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24 May 2007 | New director appointed | 2 pages |
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24 May 2007 | New secretary appointed;new director appointed | 2 pages |
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24 May 2007 | New director appointed | 2 pages |
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24 May 2007 | New secretary appointed;new director appointed | 2 pages |
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9 November 2006 | Secretary resigned;director resigned | 1 page |
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9 November 2006 | Secretary resigned;director resigned | 1 page |
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9 November 2006 | Secretary resigned;director resigned | 1 page |
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9 November 2006 | New director appointed | 1 page |
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9 November 2006 | New director appointed | 1 page |
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9 November 2006 | Secretary resigned;director resigned | 1 page |
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6 November 2006 | New secretary appointed;new director appointed | 1 page |
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6 November 2006 | New secretary appointed;new director appointed | 1 page |
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1 August 2006 | Accounts for a dormant company made up to 30 September 2005 | 6 pages |
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1 August 2006 | Accounts made up to 30 September 2005 | 6 pages |
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8 May 2006 | Return made up to 10/04/06; full list of members | 3 pages |
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8 May 2006 | Return made up to 10/04/06; full list of members | 3 pages |
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8 May 2006 | Location of register of members | 1 page |
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8 May 2006 | Location of register of members | 1 page |
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8 May 2006 | Location of debenture register | 1 page |
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8 May 2006 | Registered office changed on 08/05/06 from: transaction house commercial campus amy johnson way blackpool lancashire FY4 3RS | 1 page |
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8 May 2006 | Registered office changed on 08/05/06 from: transaction house commercial campus amy johnson way blackpool lancashire FY4 3RS | 1 page |
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8 May 2006 | Location of debenture register | 1 page |
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27 June 2005 | Return made up to 10/04/05; full list of members | 3 pages |
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27 June 2005 | Return made up to 10/04/05; full list of members | 3 pages |
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9 March 2005 | Accounts for a dormant company made up to 30 September 2004 | 9 pages |
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9 March 2005 | Accounts made up to 30 September 2004 | 9 pages |
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4 January 2005 | New secretary appointed | 2 pages |
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4 January 2005 | New secretary appointed | 2 pages |
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4 January 2005 | Secretary resigned | 1 page |
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4 January 2005 | Secretary resigned | 1 page |
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16 August 2004 | Registered office changed on 16/08/04 from: st jamess court brown street manchester M2 2JF | 1 page |
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16 August 2004 | Registered office changed on 16/08/04 from: st jamess court brown street manchester M2 2JF | 1 page |
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27 April 2004 | Return made up to 10/04/04; full list of members | 7 pages |
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27 April 2004 | Return made up to 10/04/04; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 7 pages |
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9 March 2004 | Full accounts made up to 30 September 2003 | 16 pages |
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9 March 2004 | Full accounts made up to 30 September 2003 | 16 pages |
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2 July 2003 | Declaration of assistance for shares acquisition | 16 pages |
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2 July 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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27 June 2003 | New director appointed | 1 page |
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27 June 2003 | New director appointed | 1 page |
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27 June 2003 | Auditor's resignation | 1 page |
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27 June 2003 | New director appointed | 1 page |
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27 June 2003 | Registered office changed on 27/06/03 from: sutton park house 15 carshalton road sutton surrey SM1 4LD | 1 page |
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27 June 2003 | Director resigned | 1 page |
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27 June 2003 | New secretary appointed | 1 page |
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27 June 2003 | Director resigned | 1 page |
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27 June 2003 | New director appointed | 1 page |
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27 June 2003 | Director resigned | 1 page |
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27 June 2003 | Director resigned | 1 page |
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27 June 2003 | Director resigned | 1 page |
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27 June 2003 | Secretary resigned | 1 page |
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27 June 2003 | New director appointed | 1 page |
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27 June 2003 | Director resigned | 1 page |
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27 June 2003 | Secretary resigned | 1 page |
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27 June 2003 | Director resigned | 1 page |
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27 June 2003 | New director appointed | 1 page |
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27 June 2003 | New secretary appointed | 1 page |
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27 June 2003 | Director resigned | 1 page |
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27 June 2003 | Director resigned | 1 page |
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27 June 2003 | Director resigned | 1 page |
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26 June 2003 | Company name changed securicor cash machine LIMITED\certificate issued on 26/06/03 | 2 pages |
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26 June 2003 | Company name changed securicor cash machine LIMITED\certificate issued on 26/06/03 | 2 pages |
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17 May 2003 | Full accounts made up to 30 September 2002 | 16 pages |
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17 May 2003 | Full accounts made up to 30 September 2002 | 16 pages |
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17 April 2003 | Return made up to 10/04/03; full list of members | 7 pages |
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17 April 2003 | Return made up to 10/04/03; full list of members | 7 pages |
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9 February 2003 | Amended full accounts made up to 30 September 2001 | 13 pages |
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9 February 2003 | Amended full accounts made up to 30 September 2001 | 13 pages |
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9 October 2002 | New director appointed | 3 pages |
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9 October 2002 | New director appointed | 3 pages |
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1 July 2002 | New director appointed | 3 pages |
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1 July 2002 | New director appointed | 3 pages |
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26 June 2002 | New director appointed | 3 pages |
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26 June 2002 | New director appointed | 3 pages |
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25 June 2002 | Director resigned | 1 page |
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25 June 2002 | Director resigned | 1 page |
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24 June 2002 | Director resigned | 1 page |
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24 June 2002 | Director resigned | 1 page |
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24 June 2002 | Director resigned | 1 page |
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24 June 2002 | New director appointed | 3 pages |
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24 June 2002 | New director appointed | 2 pages |
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24 June 2002 | New director appointed | 3 pages |
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24 June 2002 | New director appointed | 2 pages |
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24 June 2002 | Director resigned | 1 page |
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2 May 2002 | Return made up to 10/04/02; full list of members | 5 pages |
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2 May 2002 | Return made up to 10/04/02; full list of members | 5 pages |
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1 May 2002 | Accounts for a dormant company made up to 30 September 2001 | 1 page |
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1 May 2002 | Accounts made up to 30 September 2001 | 1 page |
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18 December 2001 | Secretary's particulars changed | 1 page |
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18 December 2001 | Secretary's particulars changed | 1 page |
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4 May 2001 | Accounts for a dormant company made up to 30 September 2000 | 1 page |
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4 May 2001 | Accounts made up to 30 September 2000 | 1 page |
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1 May 2001 | Return made up to 10/04/01; full list of members | 5 pages |
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1 May 2001 | Return made up to 10/04/01; full list of members | 5 pages |
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9 January 2001 | Director's particulars changed | 1 page |
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9 January 2001 | Director's particulars changed | 1 page |
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9 January 2001 | Company name changed securicor meter reading LIMITED\certificate issued on 09/01/01 | 2 pages |
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9 January 2001 | Company name changed securicor meter reading LIMITED\certificate issued on 09/01/01 | 2 pages |
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16 June 2000 | Accounts made up to 30 September 1999 | 1 page |
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16 June 2000 | Accounts for a dormant company made up to 30 September 1999 | 1 page |
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21 April 2000 | Return made up to 10/04/00; full list of members | 7 pages |
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21 April 2000 | Return made up to 10/04/00; full list of members | 7 pages |
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11 June 1999 | Accounts made up to 30 September 1998 | 1 page |
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11 June 1999 | Accounts for a dormant company made up to 30 September 1998 | 1 page |
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4 May 1999 | Return made up to 10/04/99; no change of members | 8 pages |
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4 May 1999 | Return made up to 10/04/99; no change of members | 8 pages |
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13 April 1999 | Director resigned | 1 page |
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13 April 1999 | Director resigned | 1 page |
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24 July 1998 | Accounts made up to 30 September 1997 | 1 page |
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24 July 1998 | Accounts for a dormant company made up to 30 September 1997 | 1 page |
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7 May 1998 | Return made up to 10/04/98; no change of members | 6 pages |
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7 May 1998 | Return made up to 10/04/98; no change of members | 6 pages |
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24 July 1997 | Accounts made up to 30 September 1996 | 1 page |
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24 July 1997 | Accounts for a dormant company made up to 30 September 1996 | 1 page |
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11 March 1997 | Director resigned | 1 page |
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11 March 1997 | Director resigned | 1 page |
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5 December 1996 | New director appointed | 1 page |
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5 December 1996 | New director appointed | 1 page |
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5 December 1996 | New director appointed | 1 page |
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5 December 1996 | New director appointed | 1 page |
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22 November 1996 | Company name changed pmm (staff agency) LIMITED\certificate issued on 25/11/96 | 2 pages |
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22 November 1996 | Company name changed pmm (staff agency) LIMITED\certificate issued on 25/11/96 | 2 pages |
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30 April 1996 | Return made up to 10/04/96; full list of members | 7 pages |
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30 April 1996 | Return made up to 10/04/96; full list of members | 7 pages |
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19 January 1996 | New director appointed | 3 pages |
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16 January 1996 | Director resigned | 2 pages |
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31 May 1995 | Secretary's particulars changed | 4 pages |
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31 May 1995 | Secretary's particulars changed | 2 pages |
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3 May 1995 | Return made up to 10/04/95; no change of members | 5 pages |
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3 May 1995 | Return made up to 10/04/95; no change of members | 10 pages |
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16 March 1995 | Accounts for a dormant company made up to 30 September 1994 | 1 page |
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16 March 1995 | Accounts made up to 30 September 1994 | 1 page |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 36 pages |
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11 September 1992 | Memorandum and Articles of Association | 10 pages |
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11 September 1992 | Memorandum and Articles of Association | 10 pages |
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24 April 1991 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 7 pages |
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24 April 1991 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 7 pages |
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16 October 1989 | Return made up to 19/04/89; full list of members | 10 pages |
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16 October 1989 | Return made up to 19/04/89; full list of members | 10 pages |
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6 January 1989 | Return made up to 14/10/88; full list of members | 4 pages |
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6 January 1989 | Return made up to 14/10/88; full list of members | 4 pages |
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22 November 1988 | Accounts for a small company made up to 31 December 1987 | 4 pages |
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22 November 1988 | Accounts for a small company made up to 31 December 1987 | 4 pages |
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23 July 1986 | Return made up to 08/05/86; full list of members | 4 pages |
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23 July 1986 | Return made up to 08/05/86; full list of members | 4 pages |
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2 November 1977 | Certificate of incorporation | 1 page |
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2 November 1977 | Certificate of incorporation | 1 page |
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