NORTHERN SECURITY SERVICES LIMITED

Company number 02177845

Date	Type	Description	View / Download
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2017	TM01	Termination of appointment of Henry David Baldwin as a director on 15 March 2017	(1 page)
24 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
19 Feb 2016	AD01	Registered office address changed from Thomas House Pope Lane Whitestake Preston Lancashire PR4 4AZ to Heskin Hall Farm Wood Lane Chorley Lancashire PR7 5PA on 19 February 2016	(1 page)
16 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
16 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29	(1 page)
05 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200	(5 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages) Download iXBRL
28 Jan 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 200	(6 pages)
30 Jan 2014	TM01	Termination of appointment of Sonia Hill as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 200	(6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(17 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
12 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AP01	Appointment of Mr Henry David Baldwin as a director	(2 pages)
23 May 2012	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
15 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
27 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)

• 1
• 2
• 3
• 4

Next