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GTN SECURITY UK LIMITED

Company number 04225589

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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)
28 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2011	4.68	Liquidators' statement of receipts and payments to 14 December 2011	View PDF Liquidators' statement of receipts and payments to 14 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	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 - 4 pages (4 pages)
28 Nov 2011	4.68	Liquidators' statement of receipts and payments to 18 November 2011	View PDF Liquidators' statement of receipts and payments to 18 November 2011 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	View PDF Liquidators' statement of receipts and payments to 18 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 18 November 2010	View PDF Liquidators' statement of receipts and payments to 18 November 2010 - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	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)
03 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-19 - link opens in a new window - 1 page (1 page)
13 Nov 2009	AD01	Registered office address changed from 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 13 November 2009	View PDF Registered office address changed from 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 13 November 2009 - link opens in a new window - 1 page (1 page)
01 Jul 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
17 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Feb 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
01 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	363s	Return made up to 30/05/06; full list of members; amend	View PDF Return made up to 30/05/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	363(288)	Director's particulars changed
30 Jun 2006	363a	Return made up to 30/05/06; full list of members	View PDF Return made up to 30/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2005	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
21 Jul 2005	287	Registered office changed on 21/07/05 from: lichfield place 435 lichfield road aston birmingham B6 7SS	View PDF Registered office changed on 21/07/05 from: lichfield place 435 lichfield road aston birmingham B6 7SS - link opens in a new window - 1 page (1 page)

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