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D W. OZ SECURITY LTD

Company number 04376301

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 23 January 2015
05 Feb 2014 AD01 Registered office address changed from 86 North Street Manchester M8 8RA England on 5 February 2014
31 Jan 2014 4.20 Statement of affairs with form 4.19
31 Jan 2014 600 Appointment of a voluntary liquidator
31 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Dec 2013 AD01 Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ on 5 December 2013
12 Jul 2013 MR01 Registration of charge 043763010001
26 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 1
14 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Daniel Warwick on 13 January 2011
11 Feb 2011 AD01 Registered office address changed from 61 Tottenham Drive Manchester Lancashire M23 9WH on 11 February 2011
07 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
11 May 2009 363a Return made up to 18/02/09; full list of members
08 May 2009 288b Appointment terminated director aamir bhatti
08 May 2009 288b Appointment terminated secretary barend breet
08 May 2009 288b Appointment terminated secretary barend breest
08 May 2009 288b Appointment terminated secretary aamir bhatti
30 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009