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NORTHERN SECURITY NATIONAL LIMITED

Company number 02582329

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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)
22 May 2024 LIQ03 Liquidators' statement of receipts and payments to 22 March 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
06 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
06 May 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2021 AD01 Registered office address changed from Phoenix House 283 Church Street Blackpool FY1 3PG to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 3 April 2021
01 Apr 2021 LIQ02 Statement of affairs
01 Apr 2021 600 Appointment of a voluntary liquidator
01 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-23
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
11 Oct 2019 AA Unaudited abridged accounts made up to 31 May 2019
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
26 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
13 Nov 2018 AD01 Registered office address changed from Thomas House Pope Lane Whitestake Preston Lancashire PR4 4AZ to Phoenix House 283 Church Street Blackpool FY1 3PG on 13 November 2018
19 Apr 2018 MR01 Registration of charge 025823290002, created on 19 April 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
21 Mar 2017 TM01 Termination of appointment of Henry David Baldwin as a director on 15 March 2017
17 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
26 Sep 2016 AA Total exemption full accounts made up to 31 May 2016
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
18 Jul 2014 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
18 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2