SUNJET SECURITY LIMITED


Registered number: 03398592
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Name: SUNJET SECURITY LIMITED
SUNJET SECURITY LTD
Address: 1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG
Incorporation Date: 1997-07-03

Company status: Dissolved


Company Documents

date name form type
2016-09-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM79 SALTERGATE CHESTERFIELDDERBYSHIRES40 1JS AD01
2016-06-10 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-06-09 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM26 LEYLANG ROADLONDONSE14 5QZ AD01
2015-06-08 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-01-04 31/03/13 TOTAL EXEMPTION FULL AA
2014-08-13 03/07/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-29 03/07/13 FULL LIST AR01
2013-02-21 31/03/12 TOTAL EXEMPTION FULL AA
2012-02-29 REGISTERED OFFICE CHANGED ON 29/02/2012 FROMBLOCK A UNIT 6HATCHAM MEWS BUSINESS CENTREHATCHAM PARK MEWS LONDONSE14 5QA AD01
2012-08-06 03/07/12 FULL LIST AR01
2012-05-18 31/03/11 TOTAL EXEMPTION FULL AA
2011-10-17 03/07/11 FULL LIST AR01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-19 03/07/10 FULL LIST AR01
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-06 03/07/09 FULL LIST AR01
2008-12-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-09 RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS 363s
2008-02-08 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS 363s
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-29 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:GREENWICH COMMERCIAL CENTREUNIT 6228 49 GREENWICHHIGH ROADLONDON SE10 8JL 287
2006-03-24 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-03-24 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-24 NEW SECRETARY APPOINTED 288a
2006-07-19 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363s
2005-03-01 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-03 NEW SECRETARY APPOINTED 288a
2004-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-09-03 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2002-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-07-17 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2002-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-09-03 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS 363s
2001-02-02 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-03-05 REGISTERED OFFICE CHANGED ON 05/03/01 FROM:ADFA HOUSE446 NEWCROSS ROADNEWCROSSLONDON SE14 6TZ 287
2000-07-07 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS 363s
2000-03-17 SECRETARY RESIGNED 288b
2000-03-22 NEW SECRETARY APPOINTED 288a
1999-08-31 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS 363s
1999-10-15 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-07-26 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS 363s
1998-07-24 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-05-12 NEW SECRETARY APPOINTED 288a
1998-04-03 SECRETARY RESIGNED 288b
1998-02-20 REGISTERED OFFICE CHANGED ON 20/02/98 FROM:39 SOMERFIELD HOUSERECULVER ROADLONDONSE16 2RL 287
1997-07-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-07-15 NEW DIRECTOR APPOINTED 288a
1997-07-15 DIRECTOR RESIGNED 288b
1997-07-15 NEW SECRETARY APPOINTED 288a
1997-07-15 REGISTERED OFFICE CHANGED ON 15/07/97 FROM:83 LEONARD STREETLONDONEC2A 4QS 287
1997-12-15 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 225
1997-07-15 SECRETARY RESIGNED 288b

Last update: 2019-09-12 04:17:34