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NEW WORLD SECURITY LIMITED

Company number 04657960

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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)
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	4.68	Liquidators' statement of receipts and payments to 2 August 2012	View PDF Liquidators' statement of receipts and payments to 2 August 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2012	4.68	Liquidators' statement of receipts and payments to 2 March 2012	View PDF Liquidators' statement of receipts and payments to 2 March 2012 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 2 September 2011	View PDF Liquidators' statement of receipts and payments to 2 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	View PDF Liquidators' statement of receipts and payments to 2 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	4.68	Liquidators' statement of receipts and payments to 2 September 2010	View PDF Liquidators' statement of receipts and payments to 2 September 2010 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	4.68	Liquidators' statement of receipts and payments to 2 March 2010	View PDF Liquidators' statement of receipts and payments to 2 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
18 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03 - link opens in a new window - 1 page (1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU	View PDF Registered office changed on 24/02/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU - link opens in a new window - 1 page (1 page)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	288b	Appointment Terminated Secretary tanya marrington	View PDF Appointment Terminated Secretary tanya marrington - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 31/12/07; full list of members; amend	View PDF Return made up to 31/12/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
21 May 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
21 May 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
29 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	CERTNM	Company name changed new world security services limi ted\certificate issued on 03/01/07	View PDF Company name changed new world security services limi ted\certificate issued on 03/01/07 - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road london SW19 7PA	View PDF Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road london SW19 7PA - link opens in a new window - 1 page (1 page)
26 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 5 pages (5 pages)

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