JOHN MOORE SECURITY LIMITED

Company number 02094882

Date	Type	Description	View / Download
27 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 16 December 2019	(8 pages)
29 Jan 2019	AD03	Register(s) moved to registered inspection location Chubb Shadsworth Road Blackburn BB1 2PR	(2 pages)
29 Jan 2019	AD02	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Chubb Shadsworth Road Blackburn BB1 2PR	(2 pages)
16 Jan 2019	AD01	Registered office address changed from Unit 6 Priory Tec Park Saxon Way Hessle Hull East Yorkshire HU13 9PB to Deloitte Llp 1 New Street Square London EC4A 3HQ on 16 January 2019	(2 pages)
14 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 Dec 2018	CC04	Statement of company's objects	(2 pages)
17 Dec 2018	SH20	Statement by Directors	(2 pages)
17 Dec 2018	SH19	Statement of capital on 17 December 2018 GBP 0.35	(3 pages)
17 Dec 2018	CAP-SS	Solvency Statement dated 04/12/18	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 04/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
26 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
01 Aug 2018	TM01	Termination of appointment of Craig Alexander Forbes as a director on 1 August 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Anthony Brennan as a director on 1 August 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Christian Bruno Jean Idczak as a director on 17 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr John Anthony Robinson as a director on 17 July 2018	(2 pages)
08 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
18 Apr 2018	PSC02	Notification of Chubb Fire & Security Limited as a person with significant control on 20 September 2016	(2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Glencoe House 559 Anlaby Road Hull HU3 6HP to Unit 6 Priory Tec Park Saxon Way Hessle Hull East Yorkshire HU13 9PB on 8 December 2017	(2 pages)

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