MANSEC SECURITY SYSTEMS LIMITED

Company number 04582744

Date	Type	Description	View / Download
30 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
30 Oct 2012	LIQ MISC	Insolvency:secretary of state's release of liquidator - kenneth touhey	(1 page)
21 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2012	LIQ MISC OC	Court order INSOLVENCY:c/o - re. Replacement of liquidator	(24 pages)
21 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
03 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-27	(1 page)
15 Sep 2011	AD01	Registered office address changed from C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Blakenham Ipswich Suffolk IP6 0NL on 15 September 2011	(2 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
20 Jan 2011	AR01	Annual return made up to 6 November 2010 Statement of capital on 2011-01-20 GBP 2	(14 pages)
19 Jan 2011	CH03	Secretary's details changed for Mr John Joseph Phillips on 5 November 2010	(3 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
14 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(14 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
24 Dec 2008	363a	Return made up to 06/11/08; no change of members	(4 pages)
24 Dec 2008	288b	Appointment Terminated Secretary psb secretaries LTD	(1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
18 Jun 2008	AAMD	Amended accounts made up to 31 October 2006	(7 pages)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: c/o finnigan & co 39 lower brook street ipswich suffolk IP4 1AQ	(1 page)
17 Dec 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
17 Dec 2007	288c	Secretary's particulars changed	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)