12 December 2020 | Compulsory strike-off action has been suspended | 1 page |
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3 November 2020 | First Gazette notice for compulsory strike-off | 1 page |
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24 August 2018 | Restoration by order of the court | 3 pages |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 July 2013 | First Gazette notice for voluntary strike-off | 1 page |
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9 July 2013 | First Gazette notice for voluntary strike-off | 1 page |
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2 July 2013 | Application to strike the company off the register | 3 pages |
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2 July 2013 | Application to strike the company off the register | 3 pages |
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24 June 2013 | Termination of appointment of Trevor Dighton as a director | 1 page |
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24 June 2013 | Termination of appointment of Trevor Dighton as a director | 1 page |
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24 June 2013 | Appointment of Mr Kevin O'connor as a director | 2 pages |
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24 June 2013 | Appointment of Mr Kevin O'connor as a director | 2 pages |
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24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-24 | 5 pages |
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24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-24 | 5 pages |
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28 September 2012 | Full accounts made up to 31 December 2011 | 12 pages |
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28 September 2012 | Full accounts made up to 31 December 2011 | 12 pages |
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17 May 2012 | Register(s) moved to registered office address | 1 page |
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17 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders | 5 pages |
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17 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders | 5 pages |
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17 May 2012 | Register(s) moved to registered office address | 1 page |
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17 April 2012 | Termination of appointment of Alexander Niven as a director | 1 page |
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17 April 2012 | Termination of appointment of Alexander Niven as a director | 1 page |
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29 March 2012 | Register(s) moved to registered inspection location | 1 page |
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29 March 2012 | Register(s) moved to registered inspection location | 1 page |
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28 March 2012 | Register inspection address has been changed | 1 page |
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28 March 2012 | Register inspection address has been changed | 1 page |
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22 September 2011 | Full accounts made up to 31 December 2010 | 14 pages |
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22 September 2011 | Full accounts made up to 31 December 2010 | 14 pages |
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30 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 | 17 pages |
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30 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2011 | 17 pages |
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20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders - ANNOTATION A second filed AR01 was registered on 30/08/2011
| 6 pages |
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20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders - ANNOTATION A second filed AR01 was registered on 30/08/2011
| 6 pages |
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16 September 2010 | Full accounts made up to 31 December 2009 | 13 pages |
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16 September 2010 | Full accounts made up to 31 December 2009 | 13 pages |
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28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders | 5 pages |
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28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders | 5 pages |
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5 November 2009 | Director's details changed for Mr Trevor Leslie Dighton on 20 October 2009 | 2 pages |
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5 November 2009 | Secretary's details changed for Margaret Ann Ryan on 20 October 2009 | 1 page |
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5 November 2009 | Director's details changed for Alexander Kenneth Niven on 20 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Mr Trevor Leslie Dighton on 20 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Alexander Kenneth Niven on 20 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Margaret Ann Ryan on 20 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Margaret Ann Ryan on 20 October 2009 | 2 pages |
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5 November 2009 | Secretary's details changed for Margaret Ann Ryan on 20 October 2009 | 1 page |
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3 September 2009 | Full accounts made up to 31 December 2008 | 13 pages |
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3 September 2009 | Full accounts made up to 31 December 2008 | 13 pages |
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6 May 2009 | Return made up to 10/04/09; full list of members | 4 pages |
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6 May 2009 | Return made up to 10/04/09; full list of members | 4 pages |
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13 August 2008 | Director and secretary's change of particulars / margaret ryan / 13/08/2008 | 1 page |
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13 August 2008 | Director and secretary's change of particulars / margaret ryan / 13/08/2008 | 1 page |
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22 July 2008 | Return made up to 10/04/08; full list of members | 4 pages |
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22 July 2008 | Appointment terminated secretary leonard gateson | 1 page |
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22 July 2008 | Appointment terminated secretary leonard gateson | 1 page |
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22 July 2008 | Return made up to 10/04/08; full list of members | 4 pages |
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24 June 2008 | Full accounts made up to 31 December 2007 | 12 pages |
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24 June 2008 | Full accounts made up to 31 December 2007 | 12 pages |
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19 February 2008 | New secretary appointed;new director appointed | 2 pages |
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19 February 2008 | New secretary appointed;new director appointed | 2 pages |
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31 December 2007 | Full accounts made up to 31 December 2006 | 12 pages |
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31 December 2007 | Full accounts made up to 31 December 2006 | 12 pages |
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26 April 2007 | Return made up to 10/04/07; no change of members | 7 pages |
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26 April 2007 | Return made up to 10/04/07; no change of members | 7 pages |
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18 October 2006 | Full accounts made up to 31 December 2005 | 12 pages |
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18 October 2006 | Full accounts made up to 31 December 2005 | 12 pages |
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12 April 2006 | Return made up to 10/04/06; full list of members | 7 pages |
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12 April 2006 | Return made up to 10/04/06; full list of members | 7 pages |
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10 April 2006 | Director's particulars changed | 1 page |
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10 April 2006 | Director's particulars changed | 1 page |
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10 April 2006 | Director's particulars changed | 1 page |
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10 April 2006 | Director's particulars changed | 1 page |
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7 November 2005 | Full accounts made up to 31 December 2004 | 12 pages |
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7 November 2005 | Full accounts made up to 31 December 2004 | 12 pages |
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15 July 2005 | Memorandum and Articles of Association | 7 pages |
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15 July 2005 | Memorandum and Articles of Association | 7 pages |
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11 July 2005 | Company name changed securicor cit LIMITED\certificate issued on 11/07/05 | 2 pages |
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11 July 2005 | Company name changed securicor cit LIMITED\certificate issued on 11/07/05 | 2 pages |
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11 May 2005 | Return made up to 10/04/05; full list of members | 7 pages |
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11 May 2005 | Return made up to 10/04/05; full list of members | 7 pages |
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6 August 2004 | Full accounts made up to 30 September 2003 | 12 pages |
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6 August 2004 | Full accounts made up to 30 September 2003 | 12 pages |
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2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 | 1 page |
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2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 | 1 page |
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29 April 2004 | Return made up to 10/04/04; full list of members | 7 pages |
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29 April 2004 | Return made up to 10/04/04; full list of members | 7 pages |
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31 July 2003 | New secretary appointed | 2 pages |
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31 July 2003 | Secretary resigned | 1 page |
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31 July 2003 | New secretary appointed | 2 pages |
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31 July 2003 | Secretary resigned | 1 page |
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17 April 2003 | Return made up to 10/04/03; full list of members | 5 pages |
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17 April 2003 | Return made up to 10/04/03; full list of members | 5 pages |
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1 April 2003 | Full accounts made up to 30 September 2002 | 11 pages |
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1 April 2003 | Full accounts made up to 30 September 2002 | 11 pages |
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27 May 2002 | Full accounts made up to 30 September 2001 | 11 pages |
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27 May 2002 | Full accounts made up to 30 September 2001 | 11 pages |
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24 April 2002 | Return made up to 10/04/02; full list of members | 5 pages |
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24 April 2002 | Return made up to 10/04/02; full list of members | 5 pages |
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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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13 June 2001 | Full accounts made up to 30 September 2000 | 12 pages |
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13 June 2001 | Full accounts made up to 30 September 2000 | 12 pages |
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1 May 2001 | Return made up to 10/04/01; no change of members | 5 pages |
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1 May 2001 | Return made up to 10/04/01; no change of members | 5 pages |
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28 December 2000 | New director appointed | 2 pages |
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28 December 2000 | New director appointed | 2 pages |
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13 December 2000 | Director resigned | 1 page |
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13 December 2000 | Director resigned | 1 page |
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16 June 2000 | Full accounts made up to 30 September 1999 | 10 pages |
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16 June 2000 | Full accounts made up to 30 September 1999 | 10 pages |
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21 April 2000 | Return made up to 10/04/00; full list of members | 6 pages |
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21 April 2000 | Return made up to 10/04/00; full list of members | 6 pages |
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30 July 1999 | Memorandum and Articles of Association | 8 pages |
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30 July 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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30 July 1999 | Memorandum and Articles of Association | 8 pages |
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30 July 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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29 July 1999 | Director's particulars changed | 1 page |
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29 July 1999 | Director's particulars changed | 1 page |
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22 July 1999 | Full accounts made up to 30 September 1998 | 10 pages |
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22 July 1999 | Full accounts made up to 30 September 1998 | 10 pages |
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4 May 1999 | Return made up to 10/04/99; no change of members | 5 pages |
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4 May 1999 | Return made up to 10/04/99; no change of members | 5 pages |
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15 April 1999 | New director appointed | 2 pages |
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15 April 1999 | New director appointed | 2 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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26 July 1998 | Full accounts made up to 30 September 1997 | 10 pages |
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26 July 1998 | Full accounts made up to 30 September 1997 | 10 pages |
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7 May 1998 | Return made up to 10/04/98; no change of members | 4 pages |
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7 May 1998 | Return made up to 10/04/98; no change of members | 4 pages |
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30 July 1997 | Full accounts made up to 30 September 1996 | 11 pages |
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30 July 1997 | Full accounts made up to 30 September 1996 | 11 pages |
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1 May 1996 | Return made up to 10/04/96; no change of members | 4 pages |
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1 May 1996 | Return made up to 10/04/96; no change of members | 4 pages |
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15 April 1996 | Company name changed securicor facilities management LIMITED\certificate issued on 16/04/96 | 2 pages |
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15 April 1996 | Company name changed securicor facilities management LIMITED\certificate issued on 16/04/96 | 2 pages |
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26 March 1996 | New director appointed | 2 pages |
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26 March 1996 | New director appointed | 2 pages |
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26 March 1996 | Director resigned | 2 pages |
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26 March 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 | 4 pages |
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3 May 1995 | Return made up to 10/04/95; change of members | 12 pages |
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3 May 1995 | Return made up to 10/04/95; change of members | 12 pages |
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16 March 1995 | Accounts 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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