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THE SECURITY COMPANY LIMITED

Company number 03617913

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
03 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 4 October 2011
03 May 2011 4.68 Liquidators' statement of receipts and payments to 4 April 2011
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 4 October 2010
10 May 2010 4.68 Liquidators' statement of receipts and payments to 4 April 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 4 October 2009
23 Oct 2009 4.68 Liquidators' statement of receipts and payments
14 Apr 2009 4.68 Liquidators' statement of receipts and payments to 4 April 2009
23 Oct 2008 4.68 Liquidators' statement of receipts and payments to 4 October 2008
23 Nov 2007 4.20 Statement of affairs
28 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Oct 2007 600 Appointment of a voluntary liquidator
24 Sep 2007 287 Registered office changed on 24/09/07 from: celtic house caxton place pentwyn cardiff CF23 8HA
05 Sep 2007 88(2)R Ad 16/05/06-16/05/06 £ si 20000@1
05 Sep 2007 88(2)R Ad 15/05/06-15/05/06 £ si 13000@1
05 Sep 2007 88(2)R Ad 04/05/06-04/05/06 £ si 17250@1
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007 363a Return made up to 19/08/07; full list of members
05 Dec 2006 AA Accounts made up to 31 December 2005
06 Sep 2006 363s Return made up to 19/08/06; full list of members
16 Jun 2006 395 Particulars of mortgage/charge
18 May 2006 395 Particulars of mortgage/charge
28 Dec 2005 AA Accounts made up to 31 December 2004