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SECURITY SERVICES (GB) LIMITED

Company number 04755549

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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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
09 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2013 4.68 Liquidators' statement of receipts and payments to 20 April 2013
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
15 May 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
05 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
12 Nov 2010 AD01 Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB on 12 November 2010
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
28 Oct 2009 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancs BL1 4QR on 28 October 2009
28 Oct 2009 4.20 Statement of affairs with form 4.19
28 Oct 2009 600 Appointment of a voluntary liquidator
28 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
28 Sep 2009 MA Memorandum and Articles of Association
23 Sep 2009 CERTNM Company name changed fss installation LIMITED\certificate issued on 24/09/09
21 Jul 2009 363a Return made up to 07/05/09; full list of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from 18A london street southport merseyside PR9 0UE
02 Jul 2009 CERTNM Company name changed mg visual cctv LIMITED\certificate issued on 06/07/09
29 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Apr 2009 288b Appointment Terminated Director andrew watkins
08 Apr 2009 288a Director appointed liam doorey
08 Apr 2009 288a Secretary appointed paticia doorey
07 Apr 2009 88(2) Ad 09/03/09-09/03/09 gbp si 1@10=10 gbp ic 100/110
07 Apr 2009 288b Appointment Terminated Secretary andrew watkins