Advanced company searchLink opens in new window

TOTAL SECURITY SUPPLIES LIMITED

Company number 02906571

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Dec 2011 4.68 Liquidators' statement of receipts and payments to 12 October 2011
21 Feb 2011 AD01 Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 21 February 2011
27 Oct 2010 AD01 Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 27 October 2010
26 Oct 2010 4.70 Declaration of solvency
26 Oct 2010 600 Appointment of a voluntary liquidator
26 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-13
11 Oct 2010 TM01 Termination of appointment of Henri-Paul Laschkar as a director
24 Sep 2010 CH01 Director's details changed for Mr Neil Michael Croxson on 5 May 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 50,000
29 Sep 2009 AA Accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed henri-paul laschkar
24 Aug 2009 288a Director appointed neil michael croxson
29 Jun 2009 288b Appointment Terminated Secretary simon james
29 Jun 2009 288b Appointment Terminated Director jonathan passman
19 Mar 2009 363a Return made up to 09/03/09; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 09/03/08; full list of members
20 Mar 2008 288c Director's Change of Particulars / jonathan passman / 20/03/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ
22 Jun 2007 288a New director appointed
16 Jun 2007 AA Accounts made up to 31 December 2006
14 Jun 2007 288b Director resigned
21 Mar 2007 363a Return made up to 09/03/07; full list of members