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KEY 4 SECURITY SERVICES LIMITED

Company number 03347287

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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)
05 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 13 April 2013
15 May 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
27 Apr 2011 4.20 Statement of affairs with form 4.19
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-14
08 Apr 2011 AD01 Registered office address changed from Admiral House Blakeridge Lane Batley West Yorkshire WF17 8PD on 8 April 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 100
22 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
15 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Dec 2009 AD01 Registered office address changed from Devers Court 50 Cross Bank Road Carlinghow Batley West Yorkshire WF17 8PP on 10 December 2009
01 May 2009 363a Return made up to 08/04/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 08/04/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
29 May 2007 363s Return made up to 08/04/07; full list of members
29 May 2007 363(288) Director's particulars changed
15 Apr 2007 288c Director's particulars changed
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Dec 2006 287 Registered office changed on 12/12/06 from: admiral house blakeridge lane batley west yorkshire WF17 8PD
20 Apr 2006 363s Return made up to 08/04/06; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
12 May 2005 363s Return made up to 08/04/05; full list of members