LONDON SITE SECURITY LIMITED

Company number 04122532

Date	Type	Description	View / Download
19 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
04 Feb 2013	LIQ MISC OC	Court order insolvency:re. Replacement of liquidator	(14 pages)
04 Feb 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Apr 2012	4.68	Liquidators' statement of receipts and payments to 16 February 2012	(16 pages)
13 Jul 2011	1.4	Notice of completion of voluntary arrangement	(7 pages)
17 Feb 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(14 pages)
25 Jan 2011	2.23B	Result of meeting of creditors	(2 pages)
19 Jan 2011	2.16B	Statement of affairs with form 2.14B	(7 pages)
07 Jan 2011	2.17B	Statement of administrator's proposal	(32 pages)
06 Jan 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2010	(22 pages)
30 Nov 2010	AD01	Registered office address changed from 1115 Mollison Avenue Enfield Middlesex EN3 7NJ Uk on 30 November 2010	(2 pages)
18 Nov 2010	2.12B	Appointment of an administrator	(1 page)
28 Jun 2010	TM01	Termination of appointment of Denis Sansome as a director	(1 page)
09 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
04 Jan 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
16 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 100	(6 pages)
15 Dec 2009	CH01	Director's details changed for Mr. Denis Hordern Sansome on 10 December 2009	(2 pages)
16 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from units 3-5 haslemere business centre lincoln way enfield middx EN1 1AY	(1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
14 Jan 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
15 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
12 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)