SULLIVANS SECURITY LTD.


Registered number: 03513206
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Name: SULLIVANS SECURITY LTD.
SULLIVANS SECURITY LIMITED.
Address: 92 FRIERN GARDENS, WICKFORD, ESSEX, SS12 0HD
Incorporation Date: 1998-02-19

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-07 APPLICATION FOR STRIKING-OFF DS01
2016-07-13 PREVEXT FROM 28/02/2016 TO 31/03/2016 AA01
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-02 19/02/16 FULL LIST AR01
2015-11-18 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-02 19/02/15 FULL LIST AR01
2014-03-03 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM92A FRIERN GARDENSWICKFORDESSEXSS12 0HD AD01
2014-09-01 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 01/02/2014 CH04
2014-03-03 19/02/14 FULL LIST AR01
2013-03-04 19/02/13 FULL LIST AR01
2013-09-25 28/02/13 TOTAL EXEMPTION SMALL AA
2012-07-30 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-27 19/02/12 FULL LIST AR01
2011-07-20 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROBERTS / 19/02/2011 CH01
2011-03-07 19/02/11 FULL LIST AR01
2010-02-24 19/02/10 FULL LIST AR01
2010-02-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 19/02/2010 CH04
2010-08-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ROBERTS / 19/02/2010 CH01
2009-02-25 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-10-13 28/02/09 TOTAL EXEMPTION SMALL AA
2008-11-04 29/02/08 TOTAL EXEMPTION SMALL AA
2008-03-10 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-27 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363a
2006-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-02-27 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363s
2005-03-21 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2004-02-20 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2004-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-09 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS 363s
2002-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-03-05 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS 363s
2001-02-16 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS 363s
2001-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-07-10 FULL ACCOUNTS MADE UP TO 29/02/00 AA
2000-02-23 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS 363s
1999-02-24 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS 363s
1999-06-14 FULL ACCOUNTS MADE UP TO 28/02/99 AA
1998-12-02 REGISTERED OFFICE CHANGED ON 02/12/98 FROM:21A TRENT CLOSEWICKFORDESSEX SS12 9BW 287
1998-03-24 NEW DIRECTOR APPOINTED 288a
1998-03-24 DIRECTOR RESIGNED 288b
1998-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-27 10:39:27