- Company Overview for SENATOR SECURITY SYSTEMS LIMITED (04363914)
- Filing history for SENATOR SECURITY SYSTEMS LIMITED (04363914)
- People for SENATOR SECURITY SYSTEMS LIMITED (04363914)
- Insolvency for SENATOR SECURITY SYSTEMS LIMITED (04363914)
- More for SENATOR SECURITY SYSTEMS LIMITED (04363914)
| 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) |
|---|---|---|---|
| 08 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Aug 2014 | AD01 | Registered office address changed from 1a Palace View Bromley Kent BR1 3EJ United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 6 August 2014 | |
| 04 Aug 2014 | 4.31 | Appointment of a liquidator | |
| 08 Jul 2014 | L64.07 | Completion of winding up | |
| 19 Jun 2013 | COCOMP | Order of court to wind up | |
| 28 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Feb 2012 | AR01 |
Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
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| 20 Oct 2011 | TM01 | Termination of appointment of Sean Mcgranaghan as a director | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 17 Jun 2010 | AD01 | Registered office address changed from St Agnes House 6 Cresswell Park Blackheath Village London SE3 9RD on 17 June 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Andrew William Glass on 1 January 2010 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Andrew William Glass on 1 January 2010 | |
| 02 Oct 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Sep 2009 | 288b | Appointment terminated director richard langshaw | |
| 02 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 07 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 31 Mar 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 05 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 28 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 30 Mar 2007 | 363a | Return made up to 30/01/07; full list of members | |
| 21 Mar 2006 | 363s |
Return made up to 30/01/06; full list of members
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| 07 Mar 2006 | AA | Total exemption small company accounts made up to 30 June 2005 |