GUARANTEED SECURITY LTD.

Company number 05012591

Date	Type	Description	View / Download
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
29 Apr 2015	AD01	Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 29 April 2015	(2 pages)
09 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
09 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25	(1 page)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 3	(3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
15 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 3	(3 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
12 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
27 Jul 2012	TM02	Termination of appointment of Joanne Patterson as a secretary	(1 page)
06 Jul 2012	TM01	Termination of appointment of Stephen Patterson as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Joanne Patterson as a director	(1 page)
06 Jun 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 May 2012	(1 page)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 3	(3 pages)
06 Jun 2012	AP01	Appointment of Mr Philip Mcardle as a director	(2 pages)
15 May 2012	CERTNM	Company name changed station mot centre LTD.\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution	(3 pages)
15 May 2012	TM01	Termination of appointment of David Down as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AP01	Appointment of Mr David Down as a director	(2 pages)
23 Dec 2011	CERTNM	Company name changed steve's cleaning co LTD\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution	(3 pages)
13 Oct 2011	AD01	Registered office address changed from the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne & Wear NE16 4SN on 13 October 2011	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
31 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)

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