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HM SECURITY SERVICES LTD.

Company number 04290224

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 288b Appointment Terminated Director amanda de bruin
11 Mar 2009 288b Appointment Terminated Secretary sarah swan
18 Feb 2009 287 Registered office changed on 18/02/2009 from 74 devonshire road weston-super-mare somerset BS23 4NX
17 Oct 2008 363a Return made up to 01/10/08; full list of members
17 Oct 2008 288c Director's Change of Particulars / amanda de bruin / 01/09/2008 / HouseName/Number was: , now: 74; Street was: 4 brighton road, now: devonshire road; Post Town was: weston super mare, now: weston-super-mare; Region was: north somerset, now: avon; Post Code was: BS23 3QG, now: BS23 4NX; Country was: , now: united kingdom
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 May 2008 287 Registered office changed on 09/05/2008 from the office 17 shepton monkton avenue oldmixion weston super mare north somerset BS24 9DQ
13 Dec 2007 363s Return made up to 01/10/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Apr 2007 287 Registered office changed on 20/04/07 from: unit 1 and 1A, the car depot oldmixon road weston-super-mare avon BS24 9NR
06 Oct 2006 363a Return made up to 01/10/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Jan 2006 287 Registered office changed on 31/01/06 from: 4 brighton road weston super mare north somerset BS23 3QG
30 Jan 2006 363a Return made up to 01/10/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Apr 2005 287 Registered office changed on 18/04/05 from: 4A elmhyrst road weston super mare north somerset BS23 2SJ
11 Nov 2004 288a New director appointed
01 Nov 2004 288b Director resigned
08 Oct 2004 363s Return made up to 01/10/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Sep 2003 288b Director resigned
26 Sep 2003 363s Return made up to 19/09/03; full list of members
26 Sep 2003 363(288) Secretary's particulars changed;director resigned