JAYMAC SECURITY PRODUCTS LIMITED

Company number 03321502

Date	Type	Description	View / Download
20 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 14 October 2011	(5 pages)
13 Jun 2011	4.68	Liquidators' statement of receipts and payments to 7 June 2011	(5 pages)
20 Dec 2010	4.68	Liquidators' statement of receipts and payments to 7 December 2010	(5 pages)
15 Dec 2009	4.20	Statement of affairs with form 4.19	(5 pages)
15 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-08	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 29 February 2008	(7 pages)
05 Jun 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
06 Mar 2009	363a	Return made up to 20/02/08; full list of members	(4 pages)
26 Feb 2009	288c	Director's Change of Particulars / richard mcclellan / 01/01/2008 / HouseName/Number was: , now: 54; Street was: 13 tottington road, now: higher ridings; Area was: harwood, now: bromley cross; Post Code was: BL2 4BN, now: BL7 9HD	(1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
08 May 2007	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
11 Apr 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
20 Apr 2006	363s	Return made up to 20/02/06; full list of members	(6 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
11 Jan 2006	288a	New director appointed	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 May 2005	288b	Secretary resigned	(1 page)
25 May 2005	288a	New secretary appointed	(1 page)