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SECURITRON LIMITED

Company number 02207924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 1994 MISC Re:appt. Of liquidator
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10 Dec 1992 COCOMP Order of court to wind up
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25 Nov 1992 F14 Court order notice of winding up
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05 Nov 1992 SPEC PEN Certificate of specific penalty
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29 Oct 1992 4.20 Statement of affairs
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29 Oct 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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29 Oct 1992 600 Appointment of a voluntary liquidator
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04 Aug 1992 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
04 Aug 1992 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
07 Jul 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
04 Sep 1991 363a Return made up to 31/12/90; no change of members
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04 Jun 1991 288 Director resigned
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21 Mar 1990 363 Return made up to 31/12/89; full list of members
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30 Oct 1989 288 New director appointed
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07 Nov 1988 287 Registered office changed on 07/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/11/88 from: 2 baches street london N1 6UB
07 Nov 1988 288 Secretary resigned;new secretary appointed
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07 Nov 1988 288 Director resigned;new director appointed
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31 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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11 Oct 1988 CERTNM Company name changed combatcontact LIMITED\certificate issued on 12/10/88
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Request DocumentCompany name changed combatcontact LIMITED\certificate issued on 12/10/88
28 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Dec 1987 NEWINC Incorporation
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