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PRESTIGE SECURITY GUARDS LIMITED

Company number 03825099

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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)
10 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 November 2010
27 Oct 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
18 May 2010 4.68 Liquidators' statement of receipts and payments to 3 May 2010
14 Dec 2009 AD01 Registered office address changed from Bell 2 the Hop Farm Beltring Paddock Wood Kent TN12 6PY on 14 December 2009
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2009
09 Jun 2009 4.68 Liquidators' statement of receipts and payments to 3 May 2009
22 Apr 2009 600 Appointment of a voluntary liquidator
03 Dec 2008 4.68 Liquidators' statement of receipts and payments to 3 November 2008
02 Jul 2008 4.40 Notice of ceasing to act as a voluntary liquidator
30 May 2008 4.68 Liquidators' statement of receipts and payments to 3 November 2008
22 Dec 2007 287 Registered office changed on 22/12/07 from: bell 5 the hop farm beltring paddock wood kent TN12 6PY
27 Nov 2007 4.68 Liquidators' statement of receipts and payments
18 Jul 2007 MISC S/S cert:-release of liquidator
31 May 2007 4.68 Liquidators' statement of receipts and payments
24 Oct 2006 287 Registered office changed on 24/10/06 from: 1ST floor 89 king street maidstone kent ME14 1BG
16 Aug 2006 287 Registered office changed on 16/08/06 from: first floor holbrook house 72 bank street maidstone kent ME14 1SN
10 May 2006 4.20 Statement of affairs
10 May 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2006 600 Appointment of a voluntary liquidator
26 Apr 2006 287 Registered office changed on 26/04/06 from: batchelors yard 35 high brooms road, tunbridge wells kent TN4 9DA
19 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2005 363s Return made up to 04/08/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004