ESG SECURITY (SOUTHERN) LIMITED

Company number 04557845

Date	Type	Description	View / Download
02 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	(10 pages)
11 Oct 2010	CH01	Director's details changed for Mr David Paul Hoey on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Maria Jayne Hoey on 11 October 2010	(1 page)
14 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
14 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-01	(1 page)
02 Sep 2010	AD02	Register inspection address has been changed	(1 page)
16 Aug 2010	AD01	Registered office address changed from Elite House Stockfield Road Acocks Green Birmingham B27 6AT on 16 August 2010	(2 pages)
27 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 100	(4 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from enterprise cadogan pier cheyne walk chelsea london SW3 5RQ	(1 page)
07 May 2009	225	Accounting reference date extended from 31/07/2009 to 31/01/2010	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from elite house 95 stockfield road acocks green birmingham west midlands B27 6AT	(1 page)
26 Jan 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
10 Dec 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
16 Jun 2008	363s	Return made up to 09/10/07; full list of members; amend	(6 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
23 Jan 2008	CERTNM	Company name changed efm security LIMITED\certificate issued on 23/01/08	(2 pages)
06 Dec 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
19 Jun 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	287	Registered office changed on 19/06/07 from: c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT	(1 page)
17 Jun 2007	288b	Secretary resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)