- Company Overview for SECURITY HARDWARE (UK) LIMITED (04136979)
- Filing history for SECURITY HARDWARE (UK) LIMITED (04136979)
- People for SECURITY HARDWARE (UK) LIMITED (04136979)
- Charges for SECURITY HARDWARE (UK) LIMITED (04136979)
- Insolvency for SECURITY HARDWARE (UK) LIMITED (04136979)
- More for SECURITY HARDWARE (UK) LIMITED (04136979)
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) |
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25 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Aug 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2011 | |
16 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
16 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
16 Apr 2010 | RESOLUTIONS |
Resolutions
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07 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
29 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
11 Mar 2009 | 363a | Return made up to 08/01/09; no change of members | |
27 Dec 2008 | AA | Accounts for a small company made up to 29 February 2008 | |
14 Jul 2008 | 363s | Return made up to 08/01/08; no change of members | |
28 Dec 2007 | AA | Accounts for a small company made up to 28 February 2007 | |
01 Mar 2007 | 363s | Return made up to 08/01/07; full list of members | |
20 Oct 2006 | AA | Accounts for a small company made up to 28 February 2006 | |
23 Jun 2006 | 288b | Director resigned | |
15 Jun 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Mar 2006 | 363s | Return made up to 08/01/06; full list of members | |
24 Aug 2005 | AA | Accounts for a small company made up to 28 February 2005 | |
24 Jan 2005 | 363s | Return made up to 08/01/05; full list of members | |
24 Jan 2005 | 363(288) |
Director's particulars changed
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|
07 Oct 2004 | AA | Accounts for a small company made up to 29 February 2004 | |
19 Jan 2004 | 363s | Return made up to 08/01/04; full list of members | |
21 Oct 2003 | AA | Accounts for a small company made up to 28 February 2003 | |
21 Jan 2003 | 363s | Return made up to 08/01/03; full list of members | |
24 Oct 2002 | AA | Accounts for a small company made up to 28 February 2002 |