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SAMURAI-SEC LIMITED

Company number 04674862

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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)
25 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2011	4.68	Liquidators' statement of receipts and payments to 19 May 2011	View PDF Liquidators' statement of receipts and payments to 19 May 2011 - link opens in a new window - 5 pages (5 pages)
25 May 2011	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 - 3 pages (3 pages)
25 May 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	4.68	Liquidators' statement of receipts and payments to 7 April 2011	View PDF Liquidators' statement of receipts and payments to 7 April 2011 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AD01	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 13 January 2011	View PDF Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08 - link opens in a new window - 1 page (1 page)
25 Oct 2010	4.68	Liquidators' statement of receipts and payments to 7 October 2010	View PDF Liquidators' statement of receipts and payments to 7 October 2010 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	4.68	Liquidators' statement of receipts and payments to 7 April 2010	View PDF Liquidators' statement of receipts and payments to 7 April 2010 - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from c/o tenno recovery sherlock house 73 baker street london W1U 6RD	View PDF Registered office changed on 21/04/2009 from c/o tenno recovery sherlock house 73 baker street london W1U 6RD - link opens in a new window - 1 page (1 page)
15 Apr 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 - 5 pages (5 pages)
15 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 28 wilton road bexhill on sea east sussex TN40 1EZ	View PDF Registered office changed on 03/04/2009 from 28 wilton road bexhill on sea east sussex TN40 1EZ - link opens in a new window - 1 page (1 page)
28 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
04 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
02 Apr 2007	363a	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
15 Mar 2006	363a	Return made up to 21/02/06; full list of members	View PDF Return made up to 21/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
22 Feb 2005	363s	Return made up to 21/02/05; full list of members	View PDF Return made up to 21/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2005	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
22 Mar 2004	363s	Return made up to 21/02/04; full list of members	View PDF Return made up to 21/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2004	363(288)	Director's particulars changed
10 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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