J P SECURITY SERVICES LTD


Registered number: 05175064
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Name: J P SECURITY SERVICES LTD
J P SECURITY SERVICES LIMITED
Address: 2 ROXMEAD VILLAS MUTTON HALL, LANE, HEATHFIELD, EAST SUSSEX, TN21 8NU
Incorporation Date: 2004-07-09

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-07-10 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES CS01
2018-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-11-27 APPLICATION FOR STRIKING-OFF DS01
2017-07-22 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES CS01
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-26 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-13 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2015-08-08 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON TM01
2015-08-05 APPOINTMENT TERMINATED, SECRETARY JOHN SIMPSON TM02
2015-04-22 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-10 DIRECTOR APPOINTED MR JOHN GEORGE SIMPSON AP01
2015-08-05 DIRECTOR APPOINTED MR JOHN GEORGE SIMPSON AP01
2015-08-05 09/07/15 FULL LIST AR01
2015-09-08 DIRECTOR APPOINTED MRS PHILIPPA LOUISE SIMPSON AP01
2015-09-08 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON TM01
2015-08-05 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SIMPSON TM01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-18 09/07/14 FULL LIST AR01
2013-04-19 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-09 09/07/13 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-26 09/07/12 FULL LIST AR01
2011-07-19 09/07/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-03 09/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SIMPSON / 09/07/2010 CH01
2009-04-30 31/07/08 TOTAL EXEMPTION FULL AA
2009-08-04 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2008-05-23 31/07/07 TOTAL EXEMPTION FULL AA
2008-08-22 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2007-01-20 REGISTERED OFFICE CHANGED ON 20/01/07 FROM:8 HIGH STREETHEATHFIELDEAST SUSSEXTN21 8LS 287
2007-08-14 LOCATION OF REGISTER OF MEMBERS 353
2007-08-14 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:2 ROXMEAD VILLAS MUTTON HALLLANE, HEATHFIELDEAST SUSSEXTN21 8NU 287
2007-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-14 LOCATION OF DEBENTURE REGISTER 190
2007-08-14 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-04 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS 363a
2007-08-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-14 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:21 THE WARRENTICEHURSTWADHURSTEAST SUSSEX TN5 7QY 287
2007-08-14 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363a
2006-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-10 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363a
2004-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-31 22:58:32