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SITE GUARD SECURITY SERVICES LIMITED

Company number 04285584

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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)
04 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 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 - 3 pages (3 pages)
10 Sep 2010	4.68	Liquidators' statement of receipts and payments to 3 September 2010	View PDF Liquidators' statement of receipts and payments to 3 September 2010 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	4.68	Liquidators' statement of receipts and payments to 3 March 2010	View PDF Liquidators' statement of receipts and payments to 3 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	4.68	Liquidators' statement of receipts and payments to 3 September 2009	View PDF Liquidators' statement of receipts and payments to 3 September 2009 - link opens in a new window - 5 pages (5 pages)
15 Sep 2008	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)
15 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from hammonds house freshwater road dagenham essex RM8 1RX	View PDF Registered office changed on 15/09/2008 from hammonds house freshwater road dagenham essex RM8 1RX - link opens in a new window - 1 page (1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Request company to be wound up voluntarily 04/09/2008	View PDF Resolutions RES13 ‐ Request company to be wound up voluntarily 04/09/2008 - link opens in a new window - 1 page (1 page)
09 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: unit G12 chadwell heath industrial park, kemp road, dagenham essex RM8 1SL	View PDF Registered office changed on 03/11/06 from: unit G12 chadwell heath industrial park, kemp road, dagenham essex RM8 1SL - link opens in a new window - 1 page (1 page)
29 Sep 2006	363s	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	363s	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
14 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
13 Dec 2004	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
24 Sep 2003	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2003	287	Registered office changed on 01/05/03 from: 33 crucible close romford essex RM6 4PZ	View PDF Registered office changed on 01/05/03 from: 33 crucible close romford essex RM6 4PZ - link opens in a new window - 1 page (1 page)

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