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TOTAL SECURITY WARDENS LTD

Company number 04140642

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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)
26 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2016	4.72	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)
30 Jun 2015	AD01	Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to Leonard Curtis House Elms Square Bury New Road Whitefield W45 7TA on 30 June 2015	View PDF Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to Leonard Curtis House Elms Square Bury New Road Whitefield W45 7TA on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	View PDF Liquidators' statement of receipts and payments to 16 December 2014 - link opens in a new window - 13 pages (13 pages)
23 Dec 2013	AD01	Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG on 23 December 2013	View PDF Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	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)
20 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2013	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)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
26 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-01-26 GBP 102	View PDF Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-01-26 GBP 102 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AD01	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 14 November 2012	View PDF Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	CH01	Director's details changed for Mr Daryl Husbands on 13 January 2011	View PDF Director's details changed for Mr Daryl Husbands on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 102 - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 102 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 9 pages (9 pages)
03 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
02 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	CH01	Director's details changed for Mr Daryl Husbands on 11 January 2010	View PDF Director's details changed for Mr Daryl Husbands on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
04 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 9 pages (9 pages)
13 Feb 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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