SURVEILLANCE SOLUTIONS LIMITED


Registered number: 03914152
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Name: SURVEILLANCE SOLUTIONS LIMITED
SURVEILLANCE SOLUTIONS LTD
Address: 127 OUZLEWELL GREEN, LOFTHOUSE, WAKEFIELD, WEST YORKSHIRE, WF3 3QW
Incorporation Date: 2000-01-26

Company status: Dissolved


Company Documents

date name form type
2021-08-03 STRUCK OFF AND DISSOLVED GAZ2
2021-05-18 FIRST GAZETTE GAZ1
2021-03-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-06-29 30/09/19 TOTAL EXEMPTION FULL AA
2020-03-04 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES CS01
2019-01-15 30/09/18 TOTAL EXEMPTION FULL AA
2019-03-05 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES CS01
2018-05-31 30/09/17 TOTAL EXEMPTION FULL AA
2018-02-11 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES CS01
2017-03-23 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2017-10-31 31/01/17 TOTAL EXEMPTION FULL AA
2017-11-09 PREVSHO FROM 31/01/2018 TO 30/09/2017 AA01
2016-06-15 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-31 26/01/16 FULL LIST AR01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-05 26/01/15 FULL LIST AR01
2014-02-02 26/01/14 FULL LIST AR01
2014-06-10 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-21 26/01/13 FULL LIST AR01
2012-04-27 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-09 26/01/12 FULL LIST AR01
2011-02-07 SECRETARY'S CHANGE OF PARTICULARS / MARGARET PHILPOT / 26/01/2011 CH03
2011-02-07 26/01/11 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-07 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PHILPOT / 26/01/2011 CH01
2010-08-31 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-10 26/01/10 FULL LIST AR01
2009-05-05 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2009-05-06 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-05-20 31/01/09 TOTAL EXEMPTION SMALL AA
2008-10-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-26 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363s
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-23 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363s
2005-03-30 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-03-08 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2003-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-03-22 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2003-12-16 PARTICULARS OF MORTGAGE/CHARGE 395
2002-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-03-21 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2001-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-03-06 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS 363s
2000-03-23 DIRECTOR RESIGNED 288b
2000-01-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-02-18 NEW SECRETARY APPOINTED 288a
2000-02-18 NEW DIRECTOR APPOINTED 288a
2000-03-23 SECRETARY RESIGNED 288b

Last update: 2021-08-22 22:05:32