| Name: |
ACACIA SECURITY LIMITED
ACACIA SECURITY LTD |
| Address: | 1 STERLING COURT, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN14 1RZ |
| Incorporation Date: | 2000-08-03 |
| date | name | form type |
| 2015-04-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-02-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | FIRST GAZETTE | GAZ1 |
| 2014-08-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DONALD | TM01 |
| 2013-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM16 STAPLEDON ROADORTON SOUTHGATEPETERBOROUGHCAMBRIDGESHIREPE2 6TD | AD01 |
| 2013-09-19 | 29/08/13 FULL LIST | AR01 |
| 2013-02-18 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CATES | TM01 |
| 2013-02-12 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 29/08/12 FULL LIST | AR01 |
| 2012-03-22 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-01 | 29/08/11 FULL LIST | AR01 |
| 2011-03-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 29/08/10 FULL LIST | AR01 |
| 2010-02-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DONALD / 07/09/2009 | 288c |
| 2009-09-07 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-30 | SECRETARY RESIGNED | 288b |
| 2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-08-30 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-30 | DIRECTOR RESIGNED | 288b |
| 2006-08-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-15 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-05-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | AA |
| 2005-08-03 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
| 2004-08-17 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM:SOVEREIGN HOUSE 7 STATION ROADKETTERINGNORTHAMPTONSHIRE NN15 7HH | 287 |
| 2003-08-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-08-13 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | 363a |
| 2003-08-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-04-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | AA |
| 2002-08-20 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | 363a |
| 2002-04-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | AA |
| 2001-08-09 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | 363a |
| 2001-07-06 | AD 23/11/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2000-12-27 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-12-04 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | 225 |
| 2000-12-08 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-08 | SECRETARY RESIGNED | 288b |
| 2000-08-08 | COMPANY NAME CHANGEDACACIA SECURITIES LIMITEDCERTIFICATE ISSUED ON 09/08/00 | CERTNM |
| 2000-12-08 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-08 | DIRECTOR RESIGNED | 288b |
| 2000-08-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-11 13:15:16