- Company Overview for PORTER SECURITY SERVICES LIMITED (02150400)
- Filing history for PORTER SECURITY SERVICES LIMITED (02150400)
- People for PORTER SECURITY SERVICES LIMITED (02150400)
- Charges for PORTER SECURITY SERVICES LIMITED (02150400)
- Insolvency for PORTER SECURITY SERVICES LIMITED (02150400)
- More for PORTER SECURITY SERVICES LIMITED (02150400)
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) |
---|---|---|---|
13 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Jun 2013 | CH03 | Secretary's details changed for Miss Laura Hill on 25 May 2013 | |
23 May 2013 | AD01 | Registered office address changed from 351 Shadsworth Road Blackburn Lancashire BB1 2PR on 23 May 2013 | |
23 May 2013 | 600 | Appointment of a voluntary liquidator | |
23 May 2013 | RESOLUTIONS |
Resolutions
|
|
23 May 2013 | 4.70 | Declaration of solvency | |
12 Feb 2013 | AP01 | Appointment of Mr Raj Kullar as a director on 12 February 2013 | |
12 Feb 2013 | AP01 | Appointment of Mr Christian Idczak as a director on 12 February 2013 | |
12 Feb 2013 | AP01 | Appointment of Mr Evan Smith as a director on 12 February 2013 | |
12 Feb 2013 | TM01 | Termination of appointment of Bart Otten as a director on 12 February 2013 | |
12 Feb 2013 | TM01 | Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013 | |
21 Dec 2012 | AR01 |
Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
|
|
21 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
17 Nov 2011 | AP01 | Appointment of Mr Bart Otten as a director on 1 November 2011 | |
10 Nov 2011 | TM01 | Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011 | |
21 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
04 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
12 Jan 2010 | CH02 | Director's details changed for Chubb Management Services Limited on 12 January 2010 | |
23 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
21 Oct 2009 | AP03 | Appointment of Miss Laura Hill as a secretary | |
21 Oct 2009 | TM02 | Termination of appointment of Marie Moore as a secretary |