Name: |
SECURE SECURITY SERVICES LTD
SECURE SECURITY SERVICES LIMITED |
Address: | 7 CHERRY TREE CLOSE, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8RR |
Incorporation Date: | 2003-01-03 |
date | name | form type |
2014-05-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-07-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-01-06 | 03/01/14 FULL LIST | AR01 |
2014-06-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-10-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2013-01-17 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MCINTYRE / 17/01/2013 | CH03 |
2013-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCINTYRE / 17/01/2013 | CH01 |
2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROMC/O BRIAN MCINTYRE119 WESSEX ROADDIDCOTOXFORDSHIREOX11 8BJENGLAND | AD01 |
2013-01-17 | 03/01/13 FULL LIST | AR01 |
2012-01-26 | 03/01/12 FULL LIST | AR01 |
2012-06-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROMDUKES HOUSE6 MALTHOUSE LANEREADINGRG1 7JA | AD01 |
2011-10-10 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCINTYRE | TM01 |
2011-10-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-12 | 03/01/11 FULL LIST | AR01 |
2010-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER MCINTYRE / 15/01/2010 | CH01 |
2010-12-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-01-16 | 03/01/10 FULL LIST | AR01 |
2010-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCINTYRE / 15/01/2010 | CH01 |
2009-02-10 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | 363a |
2008-03-03 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | 363a |
2008-11-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-14 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | 363s |
2006-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-02-03 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | 363s |
2005-12-29 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | 363s |
2004-01-09 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | 363s |
2004-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-01-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-09 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
2003-02-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-02-26 15:46:24