SECURITY CONCEPT INNOVATIONS LIMITED

Company number 05279150

Date	Type	Description	View / Download
27 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
31 Jan 2012	4.68	Liquidators' statement of receipts and payments to 14 January 2012	(6 pages)
22 Jul 2011	4.68	Liquidators' statement of receipts and payments to 14 July 2011	(5 pages)
08 Feb 2011	4.68	Liquidators' statement of receipts and payments to 14 January 2011	(5 pages)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 14 July 2010	(5 pages)
22 Jul 2009	4.20	Statement of affairs with form 4.19	(8 pages)
22 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-15	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from unit 1 the courtyard knuston wellingborough northants NN29 7EX	(1 page)
21 May 2009	88(2)	Capitals not rolled up	(1 page)
21 May 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from security buildings storforth lane chesterfield derbyshire S40 2TU	(1 page)
29 Apr 2009	288b	Appointment Terminated Director cyril burgess	(1 page)
13 Apr 2009	288b	Appointment Terminated Director maxine smith	(1 page)
13 Apr 2009	288b	Appointment Terminated Secretary keith brown	(1 page)
13 Apr 2009	287	Registered office changed on 13/04/2009 from 5 rothwell grange court rothwell road kettering northants NN16 8FB	(1 page)
17 Mar 2009	88(2)	Ad 03/04/08 gbp si 100@1=100 gbp ic 100/200	(2 pages)
17 Mar 2009	123	Nc inc already adjusted 03/04/08	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2009	363a	Return made up to 01/04/08; full list of members	(4 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
18 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
09 May 2007	395	Particulars of mortgage/charge	(3 pages)