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BEE LINE SECURITY SERVICES LIMITED

Company number 03973905

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
23 Jun 2009 287 Registered office changed on 23/06/2009 from 54 clarendon road watford hertfordshire WD17 1DU
23 Jun 2009 4.20 Statement of affairs with form 4.19
23 Jun 2009 600 Appointment of a voluntary liquidator
23 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18
09 May 2009 288c Director's Change of Particulars / nelly njenga / 01/05/2009 / Surname was: njenga, now: mwangi; Region was: , now: hertfordshire
09 May 2009 288b Appointment Terminated Director and Secretary isaac gichia
09 May 2009 287 Registered office changed on 09/05/2009 from millennium business centre humber road london NW2 6DW
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jul 2008 363s Return made up to 17/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Dec 2007 287 Registered office changed on 18/12/07 from: 54 fifth avenue london W10 4DN
25 Jul 2007 288b Secretary resigned
25 Jul 2007 363s Return made up to 17/04/07; no change of members
25 Jul 2007 363(288) Secretary resigned
21 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Apr 2006 363s Return made up to 17/04/06; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
25 Apr 2005 363s Return made up to 17/04/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
22 Jul 2004 395 Particulars of mortgage/charge
04 Jun 2004 AA Total exemption full accounts made up to 30 April 2003
22 Apr 2004 363s Return made up to 17/04/04; full list of members