SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED

03145617
UNIT B2 BROOKSIDE BUSINESS PARK GREENGATE, MIDDLETON MANCHESTER M24 1GS

Documents

Documents
Date Category Description Pages
27 Jan 2015 gazette Gazette Dissolved Compulsory 1 Buy now
14 Oct 2014 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Doreen Cox) 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Doreen Cox) 1 Buy now
02 Jul 2013 gazette Gazette Notice Compulsory 1 Buy now
20 Jun 2012 annual-return Annual Return 3 Buy now
02 Apr 2012 accounts Annual Accounts 8 Buy now
28 Jun 2011 annual-return Annual Return 3 Buy now
28 Jun 2011 officers Change of particulars for secretary (Mrs Doreen Cox) 1 Buy now
15 Apr 2011 officers Appointment of director (Mrs Doreen Cox) 2 Buy now
05 Apr 2011 accounts Annual Accounts 8 Buy now
09 Mar 2011 officers Termination of appointment of director (Stuart Benson) 1 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Stuart Howard Benson) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Raymond Ronald Higgs) 2 Buy now
06 Apr 2010 accounts Annual Accounts 5 Buy now
15 Jul 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
14 Jul 2009 officers Director appointed mr stuart howard benson 2 Buy now
14 Jul 2009 officers Appointment terminated director petrina higgs 1 Buy now
06 May 2009 accounts Annual Accounts 5 Buy now
04 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 5 Buy now
10 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Jun 2007 annual-return Return made up to 19/05/07; full list of members 2 Buy now
08 May 2007 accounts Annual Accounts 5 Buy now
30 May 2006 annual-return Return made up to 19/05/06; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 5 Buy now
22 Jun 2005 annual-return Return made up to 19/05/05; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 5 Buy now
11 Jun 2004 annual-return Return made up to 19/05/04; full list of members 7 Buy now
08 Jun 2004 accounts Annual Accounts 4 Buy now
21 Apr 2004 annual-return Return made up to 19/05/03; full list of members 8 Buy now
10 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Dec 2003 officers Secretary resigned 1 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
30 Dec 2003 officers New secretary appointed 2 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
30 Dec 2003 address Registered office changed on 30/12/03 from: unit B2 brookside business park greengate, middleton manchester M24 1GS 1 Buy now
17 Sep 2003 address Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ 1 Buy now
17 Jul 2003 accounts Annual Accounts 8 Buy now
11 Jun 2003 officers New secretary appointed 1 Buy now
04 Jun 2003 officers Secretary resigned 1 Buy now
17 Feb 2003 address Registered office changed on 17/02/03 from: 30 saint johns lane london EC1M 4NB 1 Buy now
21 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
21 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers New secretary appointed 2 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
14 Jun 2002 annual-return Return made up to 19/05/02; full list of members 7 Buy now
14 Jun 2002 accounts Accounting reference date shortened from 31/12/02 to 30/06/02 1 Buy now
15 May 2002 annual-return Return made up to 12/01/02; full list of members 7 Buy now
09 May 2002 officers Secretary resigned;director resigned 1 Buy now
09 May 2002 officers New director appointed 2 Buy now
09 May 2002 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2002 accounts Annual Accounts 10 Buy now
14 Jan 2002 address Registered office changed on 14/01/02 from: ickleford manor ickleford hitchin hertfordshire SG5 3XE 1 Buy now
27 Sep 2001 accounts Annual Accounts 15 Buy now
04 May 2001 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
20 Apr 2001 annual-return Return made up to 12/01/01; full list of members 7 Buy now
15 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Dec 2000 accounts Annual Accounts 8 Buy now
21 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
19 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
31 Jan 2000 annual-return Return made up to 12/01/00; full list of members 6 Buy now
03 Dec 1999 accounts Annual Accounts 8 Buy now
14 May 1999 mortgage Particulars of mortgage/charge 4 Buy now
17 Mar 1999 officers New secretary appointed 2 Buy now
17 Mar 1999 officers Secretary resigned 1 Buy now
06 Feb 1999 annual-return Return made up to 12/01/99; no change of members 4 Buy now
30 Nov 1998 accounts Annual Accounts 8 Buy now
26 Jun 1998 accounts Annual Accounts 7 Buy now
17 Mar 1998 auditors Auditors Resignation Company 1 Buy now
17 Feb 1998 annual-return Return made up to 12/01/98; no change of members 4 Buy now
17 Feb 1998 address Registered office changed on 17/02/98 from: gregans house 34 bedford road hitchin hertfordshire SG5 1HF 1 Buy now
27 Jan 1997 annual-return Return made up to 12/01/97; full list of members 6 Buy now
18 Feb 1996 officers Director resigned 1 Buy now
18 Feb 1996 officers Secretary resigned 1 Buy now
18 Feb 1996 officers New secretary appointed 2 Buy now
18 Feb 1996 officers New director appointed 2 Buy now
18 Feb 1996 accounts Accounting reference date notified as 31/01 1 Buy now
30 Jan 1996 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 1996 incorporation Incorporation Company 15 Buy now