EVEREST SECURITY SYSTEMS LIMITED

Company number 04025436

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Simon James Jarman as a director on 4 July 2012	(1 page)
10 Jul 2012	MA	Memorandum and Articles of Association	(6 pages)
03 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 1	(4 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 May 2012	AP01	Appointment of Mr Peter John Williamson as a director on 27 April 2012	(2 pages)
01 May 2012	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary on 27 April 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Mark Simon Griffith Hopley as a director on 12 January 2012	(1 page)
26 Jan 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Alan Jordan was registered on 26/01/2012.	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Alan James Jordan as a director on 22 December 2011 ANNOTATION Clarification a second filed AP01 for Alan Jordan was registered on 26/01/2012.	(3 pages)
15 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
15 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
15 Jun 2010	TM02	Termination of appointment of Edward Smethurst as a secretary	(1 page)
09 Jun 2010	CH01	Director's details changed for Mark Simon Griffith Hopley on 1 June 2010	(3 pages)
13 May 2010	CH01	Director's details changed for Simon James Jarman on 12 October 2009	(3 pages)
19 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
06 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
24 Oct 2008	288c	Secretary's Change of Particulars / edward smethurst / 22/10/2008 / HouseName/Number was: , now: enterprise works; Street was: ashworth brook farm, now: salthill road; Area was: meadow head lane norden, now: ; Post Town was: rochdale, now: clitheroe; Post Code was: OL11 5UL, now: BB7 1PE; Country was: , now: united kingdom; Occupation was: , now: s	(2 pages)
06 Oct 2008	353	Location of register of members	(1 page)
01 Sep 2008	AA	Accounts made up to 31 October 2007	(1 page)