GRIFFIN SECURITY MANAGEMENT LIMITED

Company number 03905297

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
02 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 August 2011	(9 pages)
06 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
26 Aug 2010	AD01	Registered office address changed from Balderton Hall Newark-on-Trent Nottinghamshire NG24 3JR on 26 August 2010	(2 pages)
23 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-12	(1 page)
02 Jul 2010	TM01	Termination of appointment of Jeremy Proffitt as a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 500	(6 pages)
19 Jan 2010	CH03	Secretary's details changed for Brenda Braziel on 12 January 2010	(1 page)
19 Jan 2010	CH01	Director's details changed for Mr Allan Robert Hildage on 12 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Jeremy Proffitt on 12 January 2010	(2 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	CH01	Director's details changed for Mr Colin James Braziel on 12 January 2010	(2 pages)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	CH01	Director's details changed for Brenda Braziel on 12 January 2010	(2 pages)
28 Oct 2009	CH01	Director's details changed for Jeremy Proffitt on 8 May 2009	(1 page)
29 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
19 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
30 Sep 2008	288c	Director's Change of Particulars / jeremy proffitt / 22/08/2008 / HouseName/Number was: , now: 4; Street was: 2 malus close, now: hargate way; Post Code was: PE7 8DU, now: PE7 8AN	(1 page)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(16 pages)
22 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	88(2)R	Ad 15/10/07--------- £ si 50@1=50 £ ic 450/500	(2 pages)