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THE SECURITY CENTRE (SOUTHERN) LIMITED

Company number 04875343

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-02
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