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P.T.S. SECURITY LIMITED

Company number 03865970

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
10 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
17 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Mar 2009 2.24B Administrator's progress report to 25 February 2009
29 Sep 2008 2.24B Administrator's progress report to 25 August 2008
14 May 2008 2.23B Result of meeting of creditors
28 Apr 2008 2.17B Statement of administrator's proposal
10 Mar 2008 2.12B Appointment of an administrator
20 Feb 2008 287 Registered office changed on 20/02/08 from: 1 conduit street london W1S 2XA
14 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
02 Feb 2008 288b Director resigned
02 Feb 2008 288b Director resigned
22 Nov 2007 363a Return made up to 26/10/07; full list of members
04 Dec 2006 363a Return made up to 26/10/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 363a Return made up to 26/10/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Aug 2005 287 Registered office changed on 18/08/05 from: 110 nottingham road chilwell nottingham NG9 6DQ
02 Dec 2004 363s Return made up to 26/10/04; full list of members
02 Dec 2004 363(288) Director's particulars changed
20 May 2004 AA Accounts for a small company made up to 31 December 2003