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NATIONWIDE UK SECURITY SERVICES LIMITED

Company number 03818210

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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)
28 Sep 2007 287 Registered office changed on 28/09/07 from: bordeaux house 111-112 penmore road lye stourbridge west midlands DY9 8DG
26 Sep 2007 4.20 Statement of affairs
26 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2007 600 Appointment of a voluntary liquidator
05 Sep 2007 288a New director appointed
23 Feb 2007 287 Registered office changed on 23/02/07 from: 73 rugby street whitemore reams wolverhampton west midlands WV1 4PG
08 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Nov 2005 363s Return made up to 31/12/04; full list of members; amend
06 May 2005 AA Total exemption small company accounts made up to 31 December 2003
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Secretary resigned
18 Feb 2005 363s Return made up to 31/12/04; full list of members
24 Mar 2004 363s Return made up to 31/12/03; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Jul 2003 288a New secretary appointed;new director appointed
31 Jul 2003 288b Secretary resigned
09 May 2003 287 Registered office changed on 09/05/03 from: c/o garratt & co chartered accountants 29 waterloo road wolverhampton WV1 4DJ
27 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Jan 2003 287 Registered office changed on 17/01/03 from: 34 westland avenue compton wolverhampton west midlands WV3 9NT
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288a New secretary appointed
02 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001