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EVENTS SECURITY LIMITED

Company number 03312557

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
05 Sep 2012 600 Appointment of a voluntary liquidator
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
30 Sep 2010 1.4 Notice of completion of voluntary arrangement
30 Jun 2010 600 Appointment of a voluntary liquidator
24 Jun 2010 AD01 Registered office address changed from 6 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB United Kingdom on 24 June 2010
18 Jun 2010 4.20 Statement of affairs with form 4.19
18 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-07
02 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 2
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2010 AP01 Appointment of Mrs Mary Elizabeth Jolley as a director
02 Dec 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Mar 2009 363a Return made up to 04/02/09; full list of members
02 Mar 2009 190 Location of debenture register
02 Mar 2009 287 Registered office changed on 02/03/2009 from 6 quarry park close moulton park northampton northamptonshire
02 Mar 2009 353 Location of register of members
02 Mar 2009 288b Appointment Terminated Secretary simon legg
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Feb 2008 363a Return made up to 04/02/08; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Feb 2007 363a Return made up to 04/02/07; full list of members
07 Feb 2007 288c Director's particulars changed