Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2019
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29 Jan 2019 |
AD02 |
Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb Shadsworth Road Blackburn BB1 2PR
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29 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location United Technologies House Shadsworth Road Blackburn BB1 2PR
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25 Jan 2019 |
AD01 |
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 25 January 2019
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16 Jan 2019 |
LIQ01 |
Declaration of solvency
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16 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-12-17
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02 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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02 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Laura Jayne Wilcock on 1 January 2019
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02 Jan 2019 |
AD02 |
Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to United Technologies House Shadsworth Road Blackburn BB1 2PR
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04 Oct 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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06 Sep 2018 |
TM01 |
Termination of appointment of Colin Walters as a director on 5 September 2018
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06 Sep 2018 |
TM01 |
Termination of appointment of Craig Alexander Forbes as a director on 5 September 2018
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09 Jul 2018 |
AP01 |
Appointment of John Robinson as a director on 28 June 2018
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09 Jul 2018 |
AP01 |
Appointment of Mr Christian Bruno Jean Idczak as a director on 28 June 2018
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24 Apr 2018 |
PSC02 |
Notification of Security Monitoring Centres Limited as a person with significant control on 21 December 2016
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24 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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07 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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10 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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21 Dec 2016 |
CH03 |
Secretary's details changed for Mrs Laura Jayne Wilcock on 21 December 2016
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21 Dec 2016 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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21 Dec 2016 |
CH01 |
Director's details changed for Mr Craig Alexander Forbes on 21 December 2016
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