SENSORMATIC FINANCE LIMITED

01617303
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB

Documents

Documents
Date Category Description Pages
15 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
03 Jul 2019 insolvency Solvency Statement dated 01/07/19 2 Buy now
03 Jul 2019 resolution Resolution 2 Buy now
05 Jun 2019 accounts Annual Accounts 15 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 8 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 officers Appointment of director (Mr Mark Ayre) 2 Buy now
13 Sep 2017 officers Termination of appointment of director (Andrew Bowie) 1 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Andrew Bowie) 2 Buy now
21 Jul 2017 officers Change of particulars for director (Peter Schieser) 2 Buy now
18 Jul 2017 accounts Annual Accounts 8 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Anton Bernard Alphonsus) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Anton Bernard Alphonsus) 1 Buy now
21 Apr 2016 annual-return Annual Return 7 Buy now
22 Feb 2016 accounts Annual Accounts 6 Buy now
07 May 2015 accounts Annual Accounts 6 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
23 Apr 2014 annual-return Annual Return 7 Buy now
03 Mar 2014 accounts Annual Accounts 14 Buy now
08 Jul 2013 officers Appointment of director (Peter Schieser) 2 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 accounts Annual Accounts 15 Buy now
23 Apr 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 accounts Annual Accounts 13 Buy now
21 Apr 2011 annual-return Annual Return 6 Buy now
24 Jan 2011 officers Appointment of director (Andrew Bowie) 3 Buy now
13 Jan 2011 officers Termination of appointment of director (David Kaye) 1 Buy now
05 Jan 2011 accounts Annual Accounts 14 Buy now
22 Jun 2010 officers Termination of appointment of director (David Roberts) 2 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 address Move Registers To Sail Company 1 Buy now
12 Apr 2010 address Move Registers To Sail Company 1 Buy now
12 Apr 2010 address Move Registers To Sail Company 1 Buy now
12 Apr 2010 address Move Registers To Sail Company 1 Buy now
12 Apr 2010 address Move Registers To Sail Company 1 Buy now
12 Apr 2010 address Move Registers To Sail Company 1 Buy now
12 Apr 2010 address Change Sail Address Company 1 Buy now
15 Mar 2010 accounts Annual Accounts 14 Buy now
06 May 2009 accounts Annual Accounts 16 Buy now
27 Apr 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 14 Buy now
13 May 2008 annual-return Return made up to 12/04/08; full list of members 4 Buy now
10 Sep 2007 address Location of register of members 1 Buy now
22 Jul 2007 accounts Annual Accounts 14 Buy now
03 May 2007 annual-return Return made up to 12/04/07; full list of members 3 Buy now
03 May 2007 address Location of register of members 1 Buy now
25 Jul 2006 accounts Annual Accounts 12 Buy now
15 May 2006 annual-return Return made up to 01/05/05; full list of members; amend 7 Buy now
12 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
09 Feb 2006 accounts Annual Accounts 12 Buy now
23 Jan 2006 officers New director appointed 1 Buy now
23 Jan 2006 officers New director appointed 1 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
26 May 2005 auditors Auditors Resignation Company 1 Buy now
11 May 2005 annual-return Return made up to 01/05/05; full list of members 2 Buy now
05 Apr 2005 accounts Annual Accounts 10 Buy now
07 Jun 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
07 Jun 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now
02 Jun 2004 accounts Annual Accounts 12 Buy now
14 Jan 2004 officers Director's particulars changed 1 Buy now
13 Jan 2004 officers Secretary's particulars changed 1 Buy now
13 Jan 2004 officers Director's particulars changed 1 Buy now
29 Jul 2003 accounts Delivery ext'd 3 mth 30/09/02 1 Buy now
19 May 2003 annual-return Return made up to 01/05/03; full list of members 7 Buy now
16 May 2003 accounts Annual Accounts 10 Buy now
02 May 2003 auditors Auditors Resignation Company 2 Buy now
04 Apr 2003 accounts Accounting reference date shortened from 12/10/02 to 30/09/02 1 Buy now
27 Nov 2002 address Location of register of members 1 Buy now
05 Sep 2002 officers Director's particulars changed 1 Buy now
20 May 2002 annual-return Return made up to 01/05/02; full list of members 7 Buy now
09 Apr 2002 address Location of register of members 1 Buy now
05 Mar 2002 accounts Accounting reference date extended from 30/06/01 to 12/10/01 1 Buy now
18 Dec 2001 officers Director resigned 1 Buy now
18 Dec 2001 officers Secretary resigned;director resigned 1 Buy now
18 Dec 2001 officers Director resigned 1 Buy now
18 Dec 2001 officers Director resigned 1 Buy now
18 Dec 2001 officers Director resigned 1 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
12 Dec 2001 officers New secretary appointed 2 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
29 Nov 2001 address Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY 1 Buy now
12 Jun 2001 accounts Annual Accounts 10 Buy now
31 May 2001 annual-return Return made up to 01/05/01; full list of members 7 Buy now
31 May 2001 officers Secretary resigned 1 Buy now
31 May 2001 officers Director resigned 1 Buy now
01 May 2001 accounts Delivery ext'd 3 mth 30/06/00 2 Buy now
26 Apr 2001 officers New director appointed 2 Buy now
17 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 2001 officers New director appointed 2 Buy now
03 Oct 2000 accounts Annual Accounts 11 Buy now
27 Jun 2000 annual-return Return made up to 01/05/00; full list of members 6 Buy now
26 May 2000 officers Director resigned 1 Buy now
26 May 2000 officers New director appointed 2 Buy now
02 May 2000 accounts Delivery ext'd 3 mth 30/06/99 1 Buy now