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SPECIAL EXECUTIVE SECURITY LIMITED

Company number 04990460

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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)
09 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2012 4.68 Liquidators' statement of receipts and payments to 5 February 2012
24 Feb 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
26 Jan 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
26 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
05 Sep 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
24 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
01 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
04 Sep 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 5 February 2009
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2008
11 Jun 2009 LIQ MISC Insolvency:s/s cert.release of liquidator
26 May 2009 4.40 Notice of ceasing to act as a voluntary liquidator
28 Apr 2009 600 Appointment of a voluntary liquidator
27 Apr 2009 287 Registered office changed on 27/04/2009 from mayfields insolvency practioners church steps house queensway halesowen B63 4AB
12 Feb 2008 4.68 Liquidators' statement of receipts and payments
23 Feb 2007 287 Registered office changed on 23/02/07 from: bordeaux house 111-112 pedmore road lye stourbridge west midlands DY9 8DG
20 Feb 2007 4.20 Statement of affairs
20 Feb 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2007 600 Appointment of a voluntary liquidator
31 May 2006 AA Total exemption full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 10/12/05; full list of members
21 Jan 2005 AA Accounts made up to 31 December 2004