SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03145617

Incorporation date

11/01/1996

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1996)

26/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/07/2013

Termination of appointment of Doreen Cox as a secretary on 2013-06-01

View PDF (1 pages)

07/07/2013

Termination of appointment of Doreen Cox as a director on 2013-06-01

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

27/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

27/06/2011

Secretary's details changed for Mrs Doreen Cox on 2010-12-31

View PDF (1 pages)

14/04/2011

Appointment of Mrs Doreen Cox as a director

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

08/03/2011

Termination of appointment of Stuart Benson as a director

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Mr Stuart Howard Benson on 2010-01-01

View PDF (2 pages)

20/06/2010

Director's details changed for Raymond Ronald Higgs on 2010-01-01

View PDF (2 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

14/07/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

13/07/2009

Director appointed mr stuart howard benson

View PDF (2 pages)

13/07/2009

Appointment terminated director petrina higgs

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

03/04/2009

Certificate of change of name

View PDF (2 pages)

03/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

29/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

10/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

07/06/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

20/04/2004

Return made up to 19/05/03; full list of members

View PDF (8 pages)

09/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Registered office changed on 30/12/03 from: unit B2 brookside business park greengate, middleton manchester M24 1GS

View PDF (1 pages)

16/09/2003

Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ

View PDF (1 pages)

16/07/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

10/06/2003

New secretary appointed

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: 30 saint johns lane london EC1M 4NB

View PDF (1 pages)

20/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

13/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

13/06/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

14/05/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/01/2002

Registered office changed on 14/01/02 from: ickleford manor ickleford hitchin hertfordshire SG5 3XE

View PDF (1 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/05/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

19/04/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2000

View PDF (8 pages)

20/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

02/12/1999

View PDF (8 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

29/11/1998

View PDF (8 pages)

25/06/1998

View PDF (7 pages)

16/03/1998

Auditor's resignation

View PDF (1 pages)

16/02/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

16/02/1998

Registered office changed on 17/02/98 from: gregans house 34 bedford road hitchin hertfordshire SG5 1HF

View PDF (1 pages)

26/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

17/02/1996

Director resigned

View PDF (1 pages)

17/02/1996

Secretary resigned

View PDF (1 pages)

17/02/1996

New secretary appointed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

29/01/1996

Certificate of change of name

View PDF (2 pages)

11/01/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED

SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 11/01/1996 with the registered office located at Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire SG5 3XE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED?

SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED is currently Dissolved. It was registered on 11/01/1996 and dissolved on 26/01/2015.

Where is SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED located?

SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED is registered at Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire SG5 3XE.

What does SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED do?

SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via compulsory strike-off.