1ST GUARD SECURITY LIMITED

Company number 04299791

Date	Type	Description	View / Download
20 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
07 Feb 2012	4.68	Liquidators' statement of receipts and payments to 3 November 2011	(11 pages)
12 Jul 2011	AD01	Registered office address changed from Mansell House Aspinall Close Horwich Bolton BL6 6QQ on 12 July 2011	(2 pages)
10 Nov 2010	AD01	Registered office address changed from Unit 5a Bracken Industrial Estate 185 Forest Road Hainault Essex IG6 3HX on 10 November 2010	(2 pages)
09 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04	(1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2010-01-27 GBP 1	(5 pages)
27 Jan 2010	CH01	Director's details changed for Mr Shem Gichimu Kariuki on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Moses Kamau on 1 October 2009	(2 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2009	288b	Appointment Terminated Secretary caroline wairimu	(1 page)
23 Jun 2009	363a	Return made up to 05/10/08; full list of members	(3 pages)
10 Jun 2009	288a	Secretary appointed mr moses kamau	(1 page)
19 Jan 2009	363a	Return made up to 05/10/07; full list of members	(3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
16 May 2007	395	Particulars of mortgage/charge	(4 pages)
03 May 2007	288a	New secretary appointed	(1 page)
03 May 2007	88(2)R	Ad 01/04/06--------- £ si 2@1	(2 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
11 Oct 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)