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SPECIALISED SECURITY MANUFACTURING LIMITED

Company number 03310621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 100
14 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
08 Sep 2011 AP01 Appointment of Mrs Glynis Curran as a director on 1 September 2011
28 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Mr Sean William Joseph Curran as a director
29 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 TM02 Termination of appointment of Glynis Curran as a secretary
10 Feb 2010 AP03 Appointment of Mr Sean Curran as a secretary
10 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Mr Simon Patrick Curran on 10 January 2010
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 31/01/09; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from unit 3 station yard industrial estate great dunmow essex CM6 1XD
06 Mar 2009 288c Director's Change of Particulars / simon curran / 01/01/2009 / HouseName/Number was: , now: 5; Street was: blue gates farm, now: david wright close; Area was: little canfield, now: ; Post Town was: great dunmow, now: dunmow; Post Code was: CM6 1SN, now: CM6 1DB; Country was: , now: united kingdom
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 31/01/08; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jun 2007 AAMD Amended accounts made up to 31 December 2005
02 Feb 2007 363a Return made up to 31/01/07; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005