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NORTH WEST 1 SECURITY LIMITED

Company number 04560545

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 3
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 3
30 Dec 2013 AD01 Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA4 1QR on 30 December 2013
21 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
05 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Terole Titus Glover on 1 October 2009
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 11/10/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 363a Return made up to 11/10/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 11/10/06; full list of members