SECURE SECURITY SERVICES LTD


Registered number: 04628051
Home -> Section N - Administrative and support service activities -> 80 - Security and investigation activities -> 80100 - Private security activities -> SECURE SECURITY SERVICES LTD

Name: SECURE SECURITY SERVICES LTD
SECURE SECURITY SERVICES LIMITED
Address: 7 CHERRY TREE CLOSE, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8RR
Incorporation Date: 2003-01-03

Company status: Dissolved


Company Documents

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