BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
| Status | DISSOLVED |
| Company No. | 01743471 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 1983 |
| Age | 40 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Oct 2010 |
| Years | 13 years, 6 months, 28 days |
SUMMARY
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED is an dissolved private limited company with number 01743471. It was incorporated 40 years, 9 months, 18 days ago, on 29 July 1983 and it was dissolved 13 years, 6 months, 28 days ago, on 19 October 2010. The company address is Security House The Summit Security House The Summit, Sunbury On Thames, TW16 5DB, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 19 Oct 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Jun 2010
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 17 May 2010
Action Date: 17 May 2010
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2010-05-17
Documents
Legacy
Date: 17 May 2010
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 May 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/05/10
Documents
Resolution
Date: 17 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2009
Action Date: 02 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-02
Documents
Move registers to sail company
Date: 08 Dec 2009
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 08 Dec 2009
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 08 Dec 2009
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 08 Dec 2009
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 08 Dec 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 22 May 2009
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 May 2009
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/04/09
Documents
Legacy
Date: 22 May 2009
Category: Capital
Type: CAP-MDSC
Description: Min Detail Amend Capital eff 22/05/09
Documents
Resolution
Date: 22 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 13 Feb 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 05 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/12/08; full list of members
Documents
Accounts with made up date
Date: 20 Feb 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 04 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/07; full list of members
Documents
Legacy
Date: 04 Jan 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/06; full list of members
Documents
Legacy
Date: 12 Jan 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with made up date
Date: 15 Nov 2006
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Accounts with made up date
Date: 21 Mar 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 12 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/05; full list of members
Documents
Legacy
Date: 08 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/04; full list of members
Documents
Accounts with made up date
Date: 08 Nov 2004
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Accounts with made up date
Date: 18 Feb 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 29 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/03; full list of members
Documents
Legacy
Date: 13 Jan 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 12 Jan 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 18 Apr 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 13 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/02; full list of members
Documents
Legacy
Date: 27 Nov 2002
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Mar 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 06 Mar 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Mar 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Mar 2002
Category: Address
Type: 287
Description: Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
Documents
Legacy
Date: 17 Jan 2002
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 07 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/01; full list of members
Documents
Legacy
Date: 07 Jan 2002
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 04 Dec 2001
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 03 Oct 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Resolution
Date: 25 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 23 May 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 09 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/00; full list of members
Documents
Accounts with made up date
Date: 19 May 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 30 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/99; full list of members
Documents
Legacy
Date: 30 Dec 1999
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 01 Jun 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 22 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/98; no change of members
Documents
Accounts with made up date
Date: 24 Mar 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 16 Mar 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Mar 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/97; full list of members
Documents
Legacy
Date: 09 Sep 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Sep 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Sep 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/97 to 30/09/97
Documents
Accounts with made up date
Date: 20 Jul 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 24 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/96; no change of members
Documents
Legacy
Date: 07 Aug 1996
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 17 Apr 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 19 Dec 1995
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/95; no change of members
Documents
Legacy
Date: 19 Dec 1995
Category: Address
Type: 287
Description: Registered office changed on 19/12/95 from: 19/21 denmark street wokingham berks RG11 2QX
Documents
Accounts with made up date
Date: 28 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 06 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/94; full list of members
Documents
Legacy
Date: 06 Jan 1995
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 23 Dec 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Dec 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director's particulars changed
Documents
Legacy
Date: 14 Nov 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 14 Nov 1994
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 09 Nov 1994
Category: Address
Type: 287
Description: Registered office changed on 09/11/94 from: prospect house the broadway, farnham common slough berks SL2 3PQ
Documents
Accounts with made up date
Date: 30 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 15 Jan 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 08 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/93; no change of members
Documents
Legacy
Date: 08 Jan 1994
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
Documents
Legacy
Date: 24 Dec 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Dec 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Resolution
Date: 12 Dec 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 03 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 05 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 18/12/92; no change of members
Documents
Legacy
Date: 05 Jan 1993
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 18 Dec 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 02 Nov 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Resolution
Date: 07 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jan 1992
Category: Annual-return
Type: 363x
Description: Return made up to 18/12/91; full list of members
Documents
Legacy
Date: 02 Dec 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 28 Nov 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 19 Nov 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 18 Apr 1991
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
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