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SHOWTIME SECURITY LIMITED

Company number 04925717

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 L64.07 Completion of winding up
04 Feb 2011 COCOMP Order of court to wind up
20 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 2
20 Dec 2010 CH01 Director's details changed for Matthew John Davies on 1 October 2010
19 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
24 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 CH01 Director's details changed for Matthew John Davies on 1 October 2009
23 Dec 2009 TM02 Termination of appointment of S a Accountancy Secretarial Serices Ltd as a secretary
20 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
17 Feb 2009 288c Secretary's Change of Particulars / s a acc'y LTD / 17/02/2009 / Surname was: s a acc'y LTD, now: s a accountancy secretarial serices LTD; HouseName/Number was: , now: the mount; Street was: 14 whitton drive, now: deerfold; Area was: , now: deerfold, birtley; Post Town was: greenford, now: bucknell; Region was: middlesex, now: shropshire; Post Code
17 Feb 2009 363a Return made up to 08/10/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from 8 dale street craven arms shropshire SY7 9NY
12 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288b Secretary resigned;director resigned
06 Nov 2007 363s Return made up to 08/10/07; full list of members
21 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
09 Dec 2006 363s Return made up to 08/10/06; full list of members
09 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Dec 2005 363s Return made up to 08/10/05; full list of members
06 Dec 2005 287 Registered office changed on 06/12/05 from: 1 greenfields cottages watling streeet craven arms shropshire SY7 8DX