- Company Overview for 1ST NEW CENTURY SECURITY LIMITED (03271604)
- Filing history for 1ST NEW CENTURY SECURITY LIMITED (03271604)
- People for 1ST NEW CENTURY SECURITY LIMITED (03271604)
- Charges for 1ST NEW CENTURY SECURITY LIMITED (03271604)
- Insolvency for 1ST NEW CENTURY SECURITY LIMITED (03271604)
- More for 1ST NEW CENTURY SECURITY LIMITED (03271604)
| 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) |
|---|---|---|---|
| 22 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Aug 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 11 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 15 March 2012 | |
| 14 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 September 2011 | |
| 12 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 March 2011 | |
| 22 Mar 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 22 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
| 22 Mar 2010 | RESOLUTIONS |
Resolutions
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| 19 Feb 2010 | AD01 | Registered office address changed from The Cottage Stockwood Vale Keynsham Bristol BS31 2AL on 19 February 2010 | |
| 18 Jan 2010 | AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2010-01-18
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| 18 Jan 2010 | CH01 | Director's details changed for Mr Michael John Thompson on 31 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mrs Mary Ann Thompson on 31 October 2009 | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Mary Ann Thompson on 31 October 2009 | |
| 30 Nov 2009 | TM01 | Termination of appointment of Leslie Woodland as a director | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 09 Mar 2009 | 288a | Director appointed mary ann thompson | |
| 03 Dec 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 11 Dec 2007 | 363s | Return made up to 31/10/07; full list of members | |
| 11 Dec 2007 | 363(288) |
Secretary's particulars changed
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| 03 Oct 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 14 Dec 2006 | 363s | Return made up to 31/10/06; full list of members | |
| 22 Sep 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 10 Feb 2006 | 363s | Return made up to 31/10/05; full list of members | |
| 31 Aug 2005 | AA | Total exemption small company accounts made up to 31 October 2004 |