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SECUREGUARD LIMITED

Company number 03647475

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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 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 7 February 2014	View PDF Liquidators' statement of receipts and payments to 7 February 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	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 - 1 page (1 page)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 18 October 2013	View PDF Liquidators' statement of receipts and payments to 18 October 2013 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	View PDF Liquidators' statement of receipts and payments to 18 April 2013 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 18 October 2012	View PDF Liquidators' statement of receipts and payments to 18 October 2012 - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	4.68	Liquidators' statement of receipts and payments to 18 April 2012	View PDF Liquidators' statement of receipts and payments to 18 April 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 18 October 2011	View PDF Liquidators' statement of receipts and payments to 18 October 2011 - link opens in a new window - 5 pages (5 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 18 April 2011	View PDF Liquidators' statement of receipts and payments to 18 April 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 18 October 2010	View PDF Liquidators' statement of receipts and payments to 18 October 2010 - link opens in a new window - 5 pages (5 pages)
22 Oct 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 - 7 pages (7 pages)
22 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
19 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AD01	Registered office address changed from Century House Century Works Peniel Green Road Llansamlet Swansea SA7 9BZ on 9 October 2009	View PDF Registered office address changed from Century House Century Works Peniel Green Road Llansamlet Swansea SA7 9BZ on 9 October 2009 - link opens in a new window - 1 page (1 page)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 48 pages (48 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
28 Nov 2007	363s	Return made up to 09/10/07; no change of members	View PDF Return made up to 09/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
04 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
20 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 32 pages (32 pages)
16 Oct 2006	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)

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