- Company Overview for THE SECURITY COMPANY LIMITED (03617913)
- Filing history for THE SECURITY COMPANY LIMITED (03617913)
- People for THE SECURITY COMPANY LIMITED (03617913)
- Charges for THE SECURITY COMPANY LIMITED (03617913)
- Insolvency for THE SECURITY COMPANY LIMITED (03617913)
- More for THE SECURITY COMPANY LIMITED (03617913)
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
|
|
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
|
|
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 |