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PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED

Company number 04751522

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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)
04 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 15 May 2017	View PDF Liquidators' statement of receipts and payments to 15 May 2017 - link opens in a new window - 16 pages (16 pages)
06 Jul 2017	4.68	Liquidators' statement of receipts and payments to 15 May 2016	View PDF Liquidators' statement of receipts and payments to 15 May 2016 - link opens in a new window - 14 pages (14 pages)
27 Jul 2015	4.68	Liquidators' statement of receipts and payments to 15 May 2015	View PDF Liquidators' statement of receipts and payments to 15 May 2015 - link opens in a new window - 13 pages (13 pages)
29 May 2014	AD01	Registered office address changed from 205 High Street Brownhills Walsall West Midlands WS8 6HE United Kingdom on 29 May 2014	View PDF Registered office address changed from 205 High Street Brownhills Walsall West Midlands WS8 6HE United Kingdom on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	View PDF Current accounting period extended from 30 November 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 2,500,000	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 2,500,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	AD01	Registered office address changed from 59 Knowle Wood Road, Dorridge Solihull West Midlands B93 8JP on 3 April 2013	View PDF Registered office address changed from 59 Knowle Wood Road, Dorridge Solihull West Midlands B93 8JP on 3 April 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH03	Secretary's details changed for Mrs Denise Ann Trickey on 30 June 2010	View PDF Secretary's details changed for Mrs Denise Ann Trickey on 30 June 2010 - link opens in a new window - 1 page (1 page)
12 Jul 2010	CH01	Director's details changed for Mrs Denise Ann Trickey on 30 June 2010	View PDF Director's details changed for Mrs Denise Ann Trickey on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Mr John Victor Trickey on 30 June 2010	View PDF Director's details changed for Mr John Victor Trickey on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH03	Secretary's details changed for Mrs Denise Ann Trickey on 30 June 2010	View PDF Secretary's details changed for Mrs Denise Ann Trickey on 30 June 2010 - link opens in a new window - 1 page (1 page)

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