| Name: |
SECURI-SYSTEMS LIMITED
SECURI-SYSTEMS LTD |
| Address: | 41 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1DR |
| Incorporation Date: | 2003-02-11 |
| date | name | form type |
| 2021-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-28 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-21 | PREVEXT FROM 28/02/2019 TO 31/08/2019 | AA01 |
| 2019-02-18 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | CS01 |
| 2018-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | CS01 |
| 2018-11-30 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-30 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-13 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | CS01 |
| 2016-02-20 | 11/02/16 FULL LIST | AR01 |
| 2016-11-30 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-29 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | 11/02/15 FULL LIST | AR01 |
| 2014-02-13 | 11/02/14 FULL LIST | AR01 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 11/02/13 FULL LIST | AR01 |
| 2012-11-21 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-17 | 11/02/12 FULL LIST | AR01 |
| 2011-12-01 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | 11/02/11 FULL LIST | AR01 |
| 2010-03-09 | 11/02/10 FULL LIST | AR01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MAKHAN SINGH UBHI / 04/03/2010 | CH01 |
| 2010-03-09 | SECRETARY'S CHANGE OF PARTICULARS / MANJIT KAUR UBHI / 04/03/2010 | CH03 |
| 2010-11-15 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | 363a |
| 2009-10-14 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM14 HOLYHEAD ROAD HANDSWORTHBIRMINGHAMWEST MIDLANDSB21 0LT | 287 |
| 2009-05-16 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-12 | RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS | 363a |
| 2007-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-02-16 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-04-25 | RETURN MADE UP TO 11/02/05; NO CHANGE OF MEMBERS | 363a |
| 2004-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-07-01 | AD 24/02/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2004-07-01 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | 363a |
| 2003-09-02 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM:OLD BANK BUILDINGSUPPER HIGH STREETCRADLEY HEATH WARLEYWEST MIDLANDS B64 5HY | 287 |
| 2003-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-20 | SECRETARY RESIGNED | 288b |
| 2003-02-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-20 | DIRECTOR RESIGNED | 288b |
| 2003-03-10 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM:52 MUCKLOW HILLHALESOWENWEST MIDLANDS B62 8BL | 287 |
Last update: 2021-05-21 21:57:56