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Securicor Guards Limited

Documents

Total Documents88
Total Pages273

Filing History

1 September 2014Bona Vacantia disclaimer
1 November 2005Final Gazette dissolved via voluntary strike-off
19 July 2005First Gazette notice for voluntary strike-off
29 June 2005Director's particulars changed
9 June 2005Application for striking-off
15 April 2005Accounts for a dormant company made up to 31 December 2004
4 January 2005New secretary appointed
4 January 2005Secretary resigned
4 January 2005Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
29 April 2004Return made up to 10/04/04; full list of members
8 March 2004Accounts for a dormant company made up to 30 September 2003
31 July 2003New secretary appointed
31 July 2003Secretary resigned
17 April 2003Return made up to 10/04/03; full list of members
4 March 2003Accounts for a dormant company made up to 30 September 2002
14 May 2002Full accounts made up to 30 September 2001
24 April 2002Return made up to 10/04/02; full list of members
18 December 2001Secretary's particulars changed
18 July 2001Full accounts made up to 30 September 2000
31 May 2001New director appointed
31 May 2001Director resigned
31 May 2001Director resigned
31 May 2001New director appointed
1 May 2001Return made up to 10/04/01; no change of members
28 November 2000New director appointed
21 November 2000Director resigned
16 June 2000Full accounts made up to 30 September 1999
21 April 2000Return made up to 10/04/00; no change of members
4 August 1999Full accounts made up to 30 September 1998
4 May 1999Return made up to 10/04/99; full list of members
10 February 1999Director resigned
10 February 1999New director appointed
27 July 1998Full accounts made up to 30 September 1997
7 May 1998Return made up to 10/04/98; no change of members
20 March 1998Director resigned
30 July 1997Full accounts made up to 30 September 1996
21 July 1997Return made up to 10/04/97; full list of members
20 March 1997Director's particulars changed
14 February 1997Director resigned
14 February 1997Director resigned
14 February 1997Director resigned
14 February 1997Director resigned
14 February 1997Director resigned
14 February 1997Director resigned
14 February 1997Director resigned
14 February 1997Director resigned
14 February 1997Director resigned
14 February 1997Director resigned
14 February 1997Director resigned
13 February 1997Director's particulars changed
7 October 1996New director appointed
3 October 1996Director's particulars changed
3 October 1996New director appointed
3 October 1996New director appointed
3 October 1996New director appointed
1 October 1996New director appointed
1 October 1996New director appointed
30 September 1996New director appointed
30 September 1996New director appointed
30 September 1996New director appointed
29 May 1996Resolutions
  • ELRES ‐ Elective resolution
29 May 1996Conve 17/05/96
29 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1996Resolutions
  • ELRES ‐ Elective resolution
29 May 1996Return made up to 28/05/96; full list of members
21 May 1996Director resigned
29 April 1996Director's particulars changed
16 April 1996Director resigned
26 March 1996Accounting reference date extended from 31/03 to 30/09
30 January 1996Return made up to 31/12/95; change of members
26 January 1996Registered office changed on 26/01/96 from: gatton place st matthews road redhill surrey RH1 1TA
11 January 1996Company name changed shorrock guards LIMITED\certificate issued on 12/01/96
27 December 1995New director appointed
27 December 1995Notice of assignment of name or new name to shares
27 December 1995Secretary resigned;new secretary appointed
27 December 1995New director appointed
27 December 1995New director appointed
27 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 December 1995New director appointed
27 December 1995Ad 07/12/95--------- us$ si [email protected]=75000 us$ ic 0/75000
27 December 1995Us$ nc 0/75000 06/12/95
16 November 1995Director resigned
12 October 1995New director appointed
12 October 1995New director appointed
12 October 1995Secretary resigned;new secretary appointed
4 September 1995Full accounts made up to 1 April 1995
8 March 1995Return made up to 31/12/94; change of members
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