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HURLEY'S SECURITY LIMITED

Company number 04751901

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
10 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 December 2009
31 Dec 2008 4.20 Statement of affairs with form 4.19
31 Dec 2008 600 Appointment of a voluntary liquidator
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22
12 Dec 2008 287 Registered office changed on 12/12/2008 from north house 198 high street tonbridge kent TN9 1BE
06 May 2008 363a Return made up to 02/05/08; full list of members
03 Mar 2008 225 Curr sho from 03/07/2008 to 31/03/2008
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Secretary resigned;director resigned
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 287 Registered office changed on 08/02/08 from: 127 high street broadstairs kent CT10 1NG
14 Sep 2007 AA Total exemption full accounts made up to 3 July 2007
03 May 2007 363a Return made up to 02/05/07; full list of members
22 Mar 2007 AA Total exemption full accounts made up to 3 July 2006
02 May 2006 363a Return made up to 02/05/06; full list of members
24 Aug 2005 AA Total exemption full accounts made up to 3 July 2005
13 May 2005 363s Return made up to 02/05/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 3 July 2004
11 Jun 2004 363s Return made up to 02/05/04; full list of members
27 May 2004 225 Accounting reference date extended from 31/05/04 to 03/07/04
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed