HANNINGFIELD SECURITY SERVICES LIMITED

Company number 02941839

Date	Type	Description	View / Download
24 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
21 Feb 2014	4.68	Liquidators' statement of receipts and payments to 10 January 2014	(8 pages)
21 Jan 2013	4.20	Statement of affairs with form 4.19	(7 pages)
21 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2013	AD01	Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England on 10 January 2013	(2 pages)
02 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 100	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Oct 2011	AAMD	Amended accounts made up to 31 March 2010	(5 pages)
14 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
16 Jun 2011	TM01	Termination of appointment of Shirley Slade as a director	(2 pages)
09 Jun 2011	CH01	Director's details changed for Miss Charlene Louise Slade on 3 May 2011	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
16 Dec 2010	AD01	Registered office address changed from Old School House the Street High Roding Dunmow Essex CM6 1NP on 16 December 2010	(1 page)
16 Dec 2010	CH01	Director's details changed for Charlene Louise Templeman on 13 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Miss Charlene Louise Slade on 13 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Charlene Louise Templeman on 13 December 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
06 Aug 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from ostra brama pines hill stansted essex CM24 8EY	(1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Sep 2008	363s	Return made up to 23/06/08; no change of members 363(287) ‐ Registered office changed on 15/09/08 363(353) ‐ Location of register of members address changed	(7 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)

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