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21ST SECURITY LIMITED

Company number 04041216

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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)
13 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 19 December 2016	View PDF Liquidators' statement of receipts and payments to 19 December 2016 - link opens in a new window - 12 pages (12 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 19 December 2015	View PDF Liquidators' statement of receipts and payments to 19 December 2015 - link opens in a new window - 9 pages (9 pages)
27 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	View PDF Liquidators' statement of receipts and payments to 19 December 2014 - link opens in a new window - 9 pages (9 pages)
28 Jan 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	View PDF Liquidators' statement of receipts and payments to 19 December 2013 - link opens in a new window - 9 pages (9 pages)
22 Feb 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	View PDF Liquidators' statement of receipts and payments to 19 December 2012 - link opens in a new window - 11 pages (11 pages)
08 Mar 2012	AD01	Registered office address changed from C/O C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG on 8 March 2012	View PDF Registered office address changed from C/O C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from Kent House 3 Kent Street Salford Lancashire M7 1UL on 5 January 2012	View PDF Registered office address changed from Kent House 3 Kent Street Salford Lancashire M7 1UL on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
20 Sep 2011	TM01	Termination of appointment of Austin Speirs as a director	View PDF Termination of appointment of Austin Speirs as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 2	View PDF Annual return made up to 26 July 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	View PDF Current accounting period extended from 31 July 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AP01	Appointment of Mr Austin Speirs as a director	View PDF Appointment of Mr Austin Speirs as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 13 pages (13 pages)
02 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 13 pages (13 pages)
14 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from kent house 3 kent street salford lancashire M7 1UL	View PDF Registered office changed on 14/08/2009 from kent house 3 kent street salford lancashire M7 1UL - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 13 pages (13 pages)

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