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SECURITY COMPOSITES LIMITED

Company number 03308458

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 19 June 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 December 2010
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 19 June 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 December 2009
15 Oct 2009 AD01 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA on 15 October 2009
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
25 Jun 2008 4.20 Statement of affairs with form 4.19
25 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20
25 Jun 2008 600 Appointment of a voluntary liquidator
05 Jun 2008 287 Registered office changed on 05/06/2008 from emstrey house north shrewsbury business park shrewsbury SY2 6LG
16 Apr 2008 363a Return made up to 25/02/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 395 Particulars of mortgage/charge
22 Mar 2007 363a Return made up to 25/02/07; full list of members
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New director appointed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363a Return made up to 28/01/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Mar 2005 363s Return made up to 28/01/05; full list of members
29 Jul 2004 363s Return made up to 28/01/04; full list of members
29 Jul 2004 363(287) Registered office changed on 29/07/04
29 Jul 2004 287 Registered office changed on 29/07/04 from: the stone house saint julians friars shrewsbury shropshire SY1 1XL