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SECURITAS SERVICES LIMITED

Company number 03823866

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
15 Jul 2010 4.68 Liquidators' statement of receipts and payments to 11 July 2010
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2010
20 Jan 2009 288b Appointment Terminated Secretary goodwille LIMITED
20 Jan 2009 287 Registered office changed on 20/01/2009 from st james house 13 kensington square london W8 5HD
19 Jan 2009 288b Appointment Terminated Director john collins
19 Jan 2009 288b Appointment Terminated Director per lowe
19 Jan 2009 4.70 Declaration of solvency
19 Jan 2009 600 Appointment of a voluntary liquidator
19 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-12
07 Jul 2008 363a Return made up to 21/06/08; full list of members
21 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288b Director resigned
20 Dec 2007 288c Secretary's particulars changed
20 Dec 2007 288c Secretary's particulars changed
03 Dec 2007 AA Full accounts made up to 31 December 2006
30 Nov 2007 288c Director's particulars changed
03 Oct 2007 288b Director resigned
13 Jul 2007 287 Registered office changed on 13/07/07 from: berkshire house feltham corporate centre 3 maple way feltham middlesex TW13 7AW
12 Jul 2007 363a Return made up to 21/06/07; full list of members
10 Apr 2007 288a New director appointed
29 Mar 2007 288a New director appointed