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SECURITY HARDWARE (UK) LIMITED

Company number 04136979

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30
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
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