SECURITY HARDWARE LIMITED: Filings

  • Overview

    Company NameSECURITY HARDWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05621964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURITY HARDWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Victoria Elizabeth Williams as a secretary on May 16, 2024

    2 pagesAP03

    Termination of appointment of Paul Antony Walker as a secretary on May 16, 2024

    1 pagesTM02

    Confirmation statement made on Nov 14, 2023 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    32 pagesAA

    legacy

    174 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Darren Andrew Waters as a director on May 11, 2023

    2 pagesAP01

    Termination of appointment of Mark Jonathan Warwick Kelly as a director on May 11, 2023

    1 pagesTM01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Fairbrook House Clover Nook Road Alfreton Derby DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on Nov 04, 2020

    1 pagesAD01

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Appointment of Mr Paul Antony Walker as a secretary on Oct 09, 2019

    2 pagesAP03

    Termination of appointment of Gerald Copley as a secretary on Oct 09, 2019

    1 pagesTM02

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    30 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0