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G.R.B. SECURITY LIMITED

Company number 01511073

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AAMD	Amended accounts for a dormant company made up to 31 December 2011	View PDF Amended accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	4.68	Liquidators' statement of receipts and payments to 29 November 2011	View PDF Liquidators' statement of receipts and payments to 29 November 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 7 pages (7 pages)
02 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	TM01	Termination of appointment of Andrew Natt as a director	View PDF Termination of appointment of Andrew Natt as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AD01	Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on 3 December 2010	View PDF Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 40	View PDF Annual return made up to 20 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 40 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
05 Nov 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
10 Sep 2008	288a	Director appointed geoffrey peter louis zeidler	View PDF Director appointed geoffrey peter louis zeidler - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	288b	Appointment Terminated Director david robinson	View PDF Appointment Terminated Director david robinson - link opens in a new window - 1 page (1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288a	Secretary appointed john collins	View PDF Secretary appointed john collins - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	225	Curr ext from 31/07/2008 to 31/12/2008	View PDF Curr ext from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from premier business park 70 queen street walsall west midlands WS2 9NT	View PDF Registered office changed on 03/04/2008 from premier business park 70 queen street walsall west midlands WS2 9NT - link opens in a new window - 1 page (1 page)

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