About

Registered Number: 04904512
Date of Incorporation: 18/09/2003 (20 years and 7 months ago)
Company Status: Liquidation
Registered Address: 284 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH

 

Founded in 2003, Subrosa Security Ltd has its registered office in Lytham St. Annes, Lancashire, it's status in the Companies House registry is set to "Liquidation". There is one director listed as Ferguson, Michael Edward for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Michael Edward 18 September 2003 27 March 2012 1

Filing History

Document Type Date
WU07 - N/A 09 February 2018
LIQ MISC - N/A 16 February 2017
LIQ MISC - N/A 10 March 2016
LIQ MISC - N/A 11 March 2015
AD01 - Change of registered office address 05 February 2014
COCOMP - Order to wind up 03 February 2014
4.31 - Notice of Appointment of Liquidator in winding up by the Court 31 January 2014
COCOMP - Order to wind up 21 June 2013
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2013
SOAS(A) - Striking-off action suspended (Section 652A) 14 August 2012
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2012
DS01 - Striking off application by a company 27 June 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 02 April 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 29 June 2010
AD01 - Change of registered office address 18 June 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 08 April 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 10 October 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 14 September 2005
287 - Change in situation or address of Registered Office 21 October 2004
363s - Annual Return 07 October 2004
287 - Change in situation or address of Registered Office 15 March 2004
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.