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SECURITY PERSONNEL (UK) LIMITED

Company number 03636206

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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)
11 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	4.68	Liquidators' statement of receipts and payments to 3 August 2012	View PDF Liquidators' statement of receipts and payments to 3 August 2012 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	4.68	Liquidators' statement of receipts and payments to 3 February 2012	View PDF Liquidators' statement of receipts and payments to 3 February 2012 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 3 August 2011	View PDF Liquidators' statement of receipts and payments to 3 August 2011 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	4.68	Liquidators' statement of receipts and payments to 3 February 2011	View PDF Liquidators' statement of receipts and payments to 3 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	4.68	Liquidators' statement of receipts and payments to 3 August 2010	View PDF Liquidators' statement of receipts and payments to 3 August 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04 - link opens in a new window - 1 page (1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from finance place 9 widecombe gardens ilford essex IG4 5LR	View PDF Registered office changed on 01/08/2009 from finance place 9 widecombe gardens ilford essex IG4 5LR - link opens in a new window - 1 page (1 page)
24 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from the baker partnership suite 1 south house lodge maldon CM9 6PP	View PDF Registered office changed on 14/11/2008 from the baker partnership suite 1 south house lodge maldon CM9 6PP - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP	View PDF Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
20 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
06 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	363a	Return made up to 22/09/06; full list of members	View PDF Return made up to 22/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue 98 shares 01/11/05	View PDF Resolutions RES13 ‐ Issue 98 shares 01/11/05 - link opens in a new window - 1 page (1 page)
19 Dec 2005	88(2)R	Ad 01/11/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/11/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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