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ST. JAMES SECURITY LIMITED

Company number 03131324

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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)
26 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Aug 2015	4.68	Liquidators' statement of receipts and payments to 20 June 2015	View PDF Liquidators' statement of receipts and payments to 20 June 2015 - link opens in a new window - 17 pages (17 pages)
12 Apr 2015	AD01	Registered office address changed from C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015	View PDF Registered office address changed from C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	4.68	Liquidators' statement of receipts and payments to 20 June 2014	View PDF Liquidators' statement of receipts and payments to 20 June 2014 - link opens in a new window - 17 pages (17 pages)
17 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	View PDF Liquidators' statement of receipts and payments to 20 June 2013 - link opens in a new window - 17 pages (17 pages)
16 Aug 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	View PDF Liquidators' statement of receipts and payments to 20 June 2012 - link opens in a new window - 17 pages (17 pages)
11 Jul 2011	2.24B	Administrator's progress report to 21 June 2011	View PDF Administrator's progress report to 21 June 2011 - link opens in a new window - 20 pages (20 pages)
21 Jun 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2011	2.24B	Administrator's progress report to 22 January 2011	View PDF Administrator's progress report to 22 January 2011 - link opens in a new window - 19 pages (19 pages)
08 Oct 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 37 pages (37 pages)
24 Sep 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
16 Aug 2010	AD01	Registered office address changed from 7 Allison Court Metrocentre Gateshead Tyne and Wear NE11 9YS on 16 August 2010	View PDF Registered office address changed from 7 Allison Court Metrocentre Gateshead Tyne and Wear NE11 9YS on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders Statement of capital on 2010-02-18 GBP 2	View PDF Annual return made up to 28 November 2009 with full list of shareholders Statement of capital on 2010-02-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Mark Gareth Holland on 1 October 2009	View PDF Secretary's details changed for Mr Mark Gareth Holland on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Feb 2010	CH01	Director's details changed for Mr Mark Partridge on 1 October 2009	View PDF Director's details changed for Mr Mark Partridge on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)
06 Oct 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Secretary appointed mr mark gareth holland	View PDF Secretary appointed mr mark gareth holland - link opens in a new window - 1 page (1 page)
03 Jun 2009	288b	Appointment terminated secretary walter muir	View PDF Appointment terminated secretary walter muir - link opens in a new window - 1 page (1 page)
10 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
02 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	288b	Appointment terminated director walter muir	View PDF Appointment terminated director walter muir - link opens in a new window - 1 page (1 page)

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