SECURITAS FINANCE UK

Company number 04588367

Date	Type	Description	View / Download
25 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Jun 2010	4.68	Liquidators' statement of receipts and payments to 19 May 2010	(5 pages)
03 Jun 2009	288b	Appointment Terminated Secretary goodwille LIMITED	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from st james house 13 kensington square london W8 5HD	(1 page)
26 May 2009	4.70	Declaration of solvency	(5 pages)
26 May 2009	600	Appointment of a voluntary liquidator	(1 page)
26 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-20	(1 page)
14 Nov 2008	363a	07/11/08 no member list	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Jan 2008	363a	Return made up to 07/11/07; full list of members	(2 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288b	Secretary resigned	(1 page)
21 Dec 2007	288a	New director appointed	(1 page)
21 Dec 2007	288a	New director appointed	(1 page)
21 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
13 Dec 2007	288c	Secretary's particulars changed	(1 page)
03 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: berkshire house corporate centre 3 maple way feltham middlesex TW13 7AW	(1 page)
19 Apr 2007	288a	New secretary appointed	(2 pages)
01 Dec 2006	363s	Return made up to 07/11/06; full list of members	(7 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Feb 2006	122	Conso 14/12/05	(2 pages)

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