SPI SECURITY LIMITED

Company number 04708748

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 15 December 2015	(15 pages)
31 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Mar 2015	4.68	Liquidators' statement of receipts and payments to 6 January 2015	(14 pages)
20 Jan 2014	AD01	Registered office address changed from C/O Ivor Stephen Adkins Whites Farm Baxterley Atherstone Warwickshire CV9 2LN England on 20 January 2014	(2 pages)
13 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
13 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Dec 2013	TM02	Termination of appointment of Felix Haim as a secretary	(1 page)
30 Dec 2013	AD01	Registered office address changed from 20-22 Curtain Road London EC2A 3NF England on 30 December 2013	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Oct 2013	TM01	Termination of appointment of Felix Haim as a director	(1 page)
19 Sep 2013	CH01	Director's details changed for Mr. Ivor Stephen Adkins on 19 September 2013	(2 pages)
19 Sep 2013	AP01	Appointment of Mr. Ivor Stephen Adkins as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of David Newcombe as a director	(1 page)
19 Sep 2013	AD01	Registered office address changed from Hunters Croft, Rusper Road Ifield Crawley RH11 0LR on 19 September 2013	(1 page)
22 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 668	(5 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
07 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(15 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Feb 2011	CERTNM	Company name changed the human resource LTD\certificate issued on 25/02/11 CONNOT ‐	(3 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-12
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)

• 1
• 2
• 3

Next