3M SECURITY PRINTING AND SYSTEMS LIMITED

03658741
3M CENTRE CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT RG12 8HT

Documents

Documents
Date Category Description Pages
30 Mar 2015 gazette Gazette Dissolved Liquidation 1 Buy now
30 Dec 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
26 Feb 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
26 Feb 2014 resolution Resolution 1 Buy now
26 Feb 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Apr 2013 officers Appointment of director (David James Ashley) 3 Buy now
03 Apr 2013 officers Appointment of secretary (Mr David James Ashley) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Christopher Pikett) 1 Buy now
03 Apr 2013 officers Termination of appointment of secretary (Christopher Pikett) 1 Buy now
04 Mar 2013 officers Appointment of director (Paul Andreas Keel) 3 Buy now
26 Feb 2013 officers Termination of appointment of director (James Willard Mcsheffrey) 1 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
30 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Philip Ian Wild) 1 Buy now
20 Sep 2012 accounts Annual Accounts 28 Buy now
10 Apr 2012 officers Termination of appointment of director (Michael Paul Delkoski) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Alessio Arcando) 2 Buy now
01 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2011 annual-return Annual Return 8 Buy now
05 Jul 2011 accounts Annual Accounts 30 Buy now
09 Jun 2011 officers Appointment of director (Donald Gray) 3 Buy now
08 Jun 2011 officers Termination of appointment of director (Kenneth Brownlee) 2 Buy now
02 Nov 2010 annual-return Annual Return 8 Buy now
22 Sep 2010 accounts Annual Accounts 30 Buy now
05 May 2010 officers Appointment of director (James Willard Mcsheffrey) 3 Buy now
13 Apr 2010 officers Termination of appointment of director (Douglas Mitchell) 2 Buy now
10 Nov 2009 annual-return Annual Return 8 Buy now
07 Nov 2009 officers Change of particulars for director (Michael Paul Delkoski) 2 Buy now
07 Nov 2009 officers Change of particulars for director (Mr Christopher Pikett) 2 Buy now
07 Nov 2009 officers Change of particulars for director (Philip Ian Wild) 2 Buy now
07 Nov 2009 officers Change of particulars for director (Douglas Mitchell) 2 Buy now
07 Nov 2009 officers Change of particulars for director (Mr Kenneth Arthur Brownlee) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Alessio Arcando) 2 Buy now
16 Oct 2009 accounts Annual Accounts 29 Buy now
14 Jul 2009 officers Director's change of particulars / alessio arcando / 08/07/2009 1 Buy now
01 Jun 2009 officers Director appointed alessio arcando 1 Buy now
14 May 2009 officers Appointment terminated director judith galiana 1 Buy now
16 Jan 2009 resolution Resolution 7 Buy now
05 Nov 2008 annual-return Return made up to 29/10/08; full list of members 5 Buy now
17 Oct 2008 resolution Resolution 1 Buy now
17 Oct 2008 accounts Annual Accounts 38 Buy now
05 Nov 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
18 Oct 2007 accounts Annual Accounts 28 Buy now
02 Jul 2007 officers New director appointed 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
02 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
24 Nov 2006 officers Director's particulars changed 1 Buy now
24 Nov 2006 address Location of register of members 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 23 Buy now
13 Oct 2006 address Registered office changed on 13/10/06 from: st crispins duke street norwich norfolk NR3 1PD 1 Buy now
10 Oct 2006 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
27 Sep 2006 officers Director resigned 1 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
01 Sep 2006 officers New director appointed 1 Buy now
18 Aug 2006 officers Director resigned 1 Buy now
18 Aug 2006 officers Director resigned 1 Buy now
18 Aug 2006 officers Director resigned 1 Buy now
18 Aug 2006 officers Director resigned 1 Buy now
18 Aug 2006 officers Director resigned 1 Buy now
18 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
15 Nov 2005 annual-return Return made up to 29/10/05; full list of members 9 Buy now
15 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 accounts Annual Accounts 22 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
17 Sep 2005 mortgage Particulars of mortgage/charge 15 Buy now
09 Nov 2004 annual-return Return made up to 29/10/04; full list of members 9 Buy now
29 Oct 2004 accounts Annual Accounts 22 Buy now
01 Mar 2004 officers New director appointed 2 Buy now
23 Feb 2004 auditors Auditors Resignation Company 1 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
25 Nov 2003 annual-return Return made up to 29/10/03; full list of members 8 Buy now
30 Oct 2003 accounts Annual Accounts 20 Buy now
27 Nov 2002 annual-return Return made up to 29/10/02; full list of members 9 Buy now
15 Nov 2002 officers Secretary resigned 1 Buy now
15 Nov 2002 officers Director resigned 1 Buy now
15 Nov 2002 officers New secretary appointed 2 Buy now
31 Oct 2002 accounts Annual Accounts 16 Buy now
01 Feb 2002 officers New director appointed 2 Buy now
01 Feb 2002 officers New director appointed 2 Buy now
26 Oct 2001 annual-return Return made up to 29/10/01; full list of members 7 Buy now
24 Oct 2001 accounts Annual Accounts 18 Buy now
19 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 May 2001 mortgage Particulars of mortgage/charge 5 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
03 Nov 2000 annual-return Return made up to 29/10/00; full list of members 7 Buy now