SECURITY SOLUTIONS DIRECT LIMITED

Company number 04467357

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
18 Jan 2011	4.68	Liquidators' statement of receipts and payments to 7 January 2011	(5 pages)
26 Jul 2010	4.68	Liquidators' statement of receipts and payments to 7 July 2010	(6 pages)
14 Jul 2009	4.20	Statement of affairs with form 4.19	(8 pages)
14 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-08	(1 page)
02 Jul 2009	288b	Appointment Terminated Director jonathan pouncey	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from unit g st vincents trading estate st philips bristol BS2 0UY	(1 page)
15 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
01 Apr 2009	288b	Appointment Terminated Director alan fowler	(1 page)
06 Feb 2009	288b	Appointment Terminated Director peter keates	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from unit 3 charnwood house marsh road, ashton bristol BS3 2NA	(1 page)
18 Sep 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
17 Sep 2008	288a	Director Appointed Alan Fowler Logged Form	(1 page)
17 Sep 2008	288a	Director appointed alan stephen fowler	(1 page)
20 May 2008	288a	Director appointed peter james keates	(2 pages)
26 Nov 2007	363s	Return made up to 21/06/07; no change of members	(7 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
24 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
08 Aug 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: yanley court long ashton business park yanley lane bristol somerset BS41 9LW	(1 page)
22 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2005	AA	Total exemption full accounts made up to 30 June 2005	(17 pages)