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SECURISTYLE HOLDINGS LIMITED

Company number 04907552

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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)
28 May 2012 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2011 AD01 Registered office address changed from Kingsmead Industrial Estate Princess Elizabeth Way Cheltenham Gloucestershire GL51 7RE on 23 March 2011
23 Mar 2011 4.70 Declaration of solvency
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-15
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100,000
14 Oct 2010 TM01 Termination of appointment of Nigel Thompson as a director
10 Sep 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Paul Charles Cook on 1 October 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Andrew Christopher Large on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Nigel Maurice Thompson on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Paul Charles Cook on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher David Browning on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher David Browning on 1 October 2009
25 Sep 2008 363a Return made up to 22/09/08; full list of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 22/09/07; full list of members
19 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name