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SD SECURITY AND ELECTRICAL LIMITED

Company number 04758857

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 19 September 2011
04 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
06 May 2010 4.68 Liquidators' statement of receipts and payments to 20 April 2010
07 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
07 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 AD01 Registered office address changed from Businesscare Solutions Ltd Tong Hall Tong West Yorkshire BD4 0RR on 2 December 2009
30 Apr 2009 4.20 Statement of affairs with form 4.19
30 Apr 2009 600 Appointment of a voluntary liquidator
30 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-21
14 Apr 2009 287 Registered office changed on 14/04/2009 from 4 carr hill road calverley leeds LS28 5PZ
13 Nov 2008 88(2) Ad 05/11/08 gbp si 100@1=100 gbp ic 3/103
13 Nov 2008 288b Appointment Terminated Director jason cartwright
31 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
22 May 2008 363a Return made up to 09/05/08; full list of members
22 May 2008 288a Director appointed mr jason lee cartwright
22 May 2008 288a Director appointed mrs caroline dixon
23 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
11 May 2007 363a Return made up to 09/05/07; full list of members
09 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
09 Nov 2006 395 Particulars of mortgage/charge
09 May 2006 363a Return made up to 09/05/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 31 May 2005