SECURITY CONCEPT INNOVATIONS LIMITED

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SECURITY CONCEPT INNOVATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05279150

Incorporation date

04/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

93 Queen Street, Sheffield S1 1WFCopy
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Latest events (Record since 04/11/2004)
dot icon26/09/2012
Final Gazette dissolved following liquidation
dot icon26/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon30/01/2012
Liquidators' statement of receipts and payments to 2012-01-14
dot icon21/07/2011
Liquidators' statement of receipts and payments to 2011-07-14
dot icon07/02/2011
Liquidators' statement of receipts and payments to 2011-01-14
dot icon04/08/2010
Liquidators' statement of receipts and payments to 2010-07-14
dot icon21/07/2009
Statement of affairs with form 4.19
dot icon21/07/2009
Appointment of a voluntary liquidator
dot icon21/07/2009
Resolutions
dot icon08/07/2009
Registered office changed on 09/07/2009 from unit 1 the courtyard knuston wellingborough northants NN29 7EX
dot icon20/05/2009
Capitals not rolled up
dot icon20/05/2009
Return made up to 01/04/09; full list of members
dot icon05/05/2009
Registered office changed on 06/05/2009 from security buildings storforth lane chesterfield derbyshire S40 2TU
dot icon28/04/2009
Appointment Terminated Director cyril burgess
dot icon12/04/2009
Appointment Terminated Director maxine smith
dot icon12/04/2009
Appointment Terminated Secretary keith brown
dot icon12/04/2009
Registered office changed on 13/04/2009 from 5 rothwell grange court rothwell road kettering northants NN16 8FB
dot icon16/03/2009
Ad 03/04/08 gbp si 100@1=100 gbp ic 100/200
dot icon16/03/2009
Nc inc already adjusted 03/04/08
dot icon16/03/2009
Resolutions
dot icon12/02/2009
Return made up to 01/04/08; full list of members
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/10/2007
Particulars of mortgage/charge
dot icon08/05/2007
Particulars of mortgage/charge
dot icon07/05/2007
Return made up to 01/04/07; full list of members
dot icon31/01/2007
Return made up to 05/11/06; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/10/2006
Accounting reference date shortened from 30/11/06 to 31/03/06
dot icon25/07/2006
New director appointed
dot icon10/07/2006
Director resigned
dot icon06/06/2006
New director appointed
dot icon06/06/2006
New director appointed
dot icon28/02/2006
Return made up to 26/01/06; full list of members
dot icon28/02/2006
Secretary resigned
dot icon28/02/2006
New secretary appointed
dot icon07/02/2006
New secretary appointed
dot icon25/01/2006
Registered office changed on 26/01/06 from: united house 23 dorset street london W1U 6EL
dot icon08/08/2005
New secretary appointed
dot icon19/06/2005
Registered office changed on 20/06/05 from: 8 colemeadow rd, north moons moat, redditch worcs B98 9PB
dot icon02/06/2005
Secretary resigned
dot icon08/03/2005
Certificate of change of name
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New secretary appointed
dot icon19/01/2005
Secretary resigned
dot icon19/01/2005
Director resigned
dot icon19/01/2005
Registered office changed on 20/01/05 from: 39A leicester road salford manchester M7 4AS
dot icon04/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURITY CONCEPT INNOVATIONS LIMITED

SECURITY CONCEPT INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 04/11/2004 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 SECURITY CONCEPT INNOVATIONS LIMITED?

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SECURITY CONCEPT INNOVATIONS LIMITED is currently Dissolved. It was registered on 04/11/2004 and dissolved on 26/09/2012.

Where is SECURITY CONCEPT INNOVATIONS LIMITED located?

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SECURITY CONCEPT INNOVATIONS LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does SECURITY CONCEPT INNOVATIONS LIMITED do?

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SECURITY CONCEPT INNOVATIONS LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for SECURITY CONCEPT INNOVATIONS LIMITED?

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The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.