S.M.P. SECURITY LIMITED

Company number 01174536

Date	Type	Description	View / Download
16 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(13 pages)
07 Jan 2015	AD01	Registered office address changed from Unit a 4+5 Halesfield 24 Telford Shropshire TF7 4NZ to C/O Griffin & King 26-28 Goodall Street Walsall WS1 1QL on 7 January 2015	(1 page)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	(1 page)
27 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 50,000	(5 pages)
16 Oct 2014	MR04	Satisfaction of charge 11 in full	(1 page)
16 Oct 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	(1 page)
16 Oct 2014	MR04	Satisfaction of charge 14 in full	(2 pages)
16 Oct 2014	MR04	Satisfaction of charge 15 in full	(1 page)
16 Oct 2014	MR04	Satisfaction of charge 12 in full	(1 page)
16 Oct 2014	MR04	Satisfaction of charge 13 in full	(1 page)
02 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
18 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 50,000	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
29 Apr 2013	MR04	Satisfaction of charge 5 in full	(1 page)
29 Apr 2013	MR04	Satisfaction of charge 6 in full	(1 page)
29 Apr 2013	MR04	Satisfaction of charge 9 in full	(2 pages)
29 Apr 2013	MR04	Satisfaction of charge 7 in full	(1 page)
29 Apr 2013	MR04	Satisfaction of charge 8 in full	(1 page)
29 Apr 2013	MR04	Satisfaction of charge 10 in full	(1 page)
27 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)

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