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B AND P SECURITY SERVICES LIMITED

Company number 01936463

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2012 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
13 Aug 2010 2.24B Administrator's progress report to 23 July 2010
30 Jul 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
31 Mar 2010 2.24B Administrator's progress report to 27 February 2010
01 Dec 2009 2.16B Statement of affairs with form 2.15B/2.14B
10 Nov 2009 2.23B Result of meeting of creditors
21 Oct 2009 2.17B Statement of administrator's proposal
20 Oct 2009 2.16B Statement of affairs with form 2.15B/2.14B
02 Oct 2009 288b Appointment Terminated Director anthony o reilly
30 Sep 2009 288b Appointment Terminate, Director And Secretary David Peacefull Wakeley Logged Form
07 Sep 2009 287 Registered office changed on 07/09/2009 from the manor 306-308 leicester road wigston leicester leicestershire LE18 1JX
07 Sep 2009 2.12B Appointment of an administrator
02 Jul 2009 88(2) Ad 30/06/09 gbp si 299903@1=299903 gbp ic 97/300000
02 Jul 2009 123 Nc inc already adjusted 30/06/09
02 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2009 AUD Auditor's resignation
04 Jun 2009 AUD Auditor's resignation