- Company Overview for THE SECURITY CENTRE (SOUTHERN) LIMITED (04875343)
- Filing history for THE SECURITY CENTRE (SOUTHERN) LIMITED (04875343)
- People for THE SECURITY CENTRE (SOUTHERN) LIMITED (04875343)
- Insolvency for THE SECURITY CENTRE (SOUTHERN) LIMITED (04875343)
- More for THE SECURITY CENTRE (SOUTHERN) LIMITED (04875343)
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) |
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16 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 3 July 2012 | |
16 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2012 | |
11 Apr 2012 | AD01 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012 | |
01 Dec 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
10 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2011 | |
17 Jun 2010 | AD01 | Registered office address changed from 16 Kingswood Lane Warlingham Surrey CR6 9AA on 17 June 2010 | |
14 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
14 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
14 Jun 2010 | RESOLUTIONS |
Resolutions
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10 Feb 2010 | TM01 | Termination of appointment of Matthew Clapp as a director | |
30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Jan 2010 | AP01 | Appointment of Daniel George Louis Parker as a director | |
23 Nov 2009 | AR01 | Annual return made up to 22 August 2009 with full list of shareholders | |
06 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
06 Feb 2009 | AAMD | Amended accounts made up to 31 March 2007 | |
06 Jan 2009 | CERTNM | Company name changed letuin LIMITED\certificate issued on 06/01/09 | |
20 Oct 2008 | 288a | Director appointed matthew benjamin clapp | |
20 Oct 2008 | 288b | Appointment Terminated Director joel parker | |
25 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
25 Sep 2008 | 288b | Appointment Terminated Secretary daniel parker | |
24 Sep 2008 | 288a | Secretary appointed mr. Paul john castle | |
02 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
01 Aug 2008 | 363a | Return made up to 22/08/07; full list of members |