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4 TEC SECURITY LIMITED

Company number 02757518

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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)
23 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 3 March 2010
23 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2009 4.70 Declaration of solvency
09 Oct 2009 4.70 Declaration of solvency
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-26
11 Sep 2009 600 Appointment of a voluntary liquidator
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 287 Registered office changed on 05/08/2009 from unit 3 eastman way hemel hempstead hertfordshire HP2 7DU
09 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Feb 2009 288a Director and secretary appointed patricia frances trapanese
17 Feb 2009 288b Appointment Terminated Secretary elizabeth sherriff
17 Feb 2009 288a Director appointed pierre trapanese
22 Oct 2008 363a Return made up to 21/10/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 395 Particulars of mortgage/charge
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 363s Return made up to 21/10/07; no change of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 21/10/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 21/10/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004