E B SECURITY LIMITED

Company number 05017508

Date	Type	Description	View / Download
02 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Jun 2012	4.68	Liquidators' statement of receipts and payments to 27 April 2012	(10 pages)
10 May 2011	AD01	Registered office address changed from 6 & 10 Fringe Meadow Road Centech Park Redditch Worcestershire B98 9NR on 10 May 2011	(2 pages)
09 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
09 May 2011	600	Appointment of a voluntary liquidator	(1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28	(1 page)
17 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders Statement of capital on 2011-02-17 GBP 100	(4 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
19 Apr 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH04	Secretary's details changed for Gainflow Management Accounting Limited on 1 October 2009	(2 pages)
27 Jan 2010	AD01	Registered office address changed from 11 Brownlow Drive Stratford upon Avon Warwickshire CV37 9QS on 27 January 2010	(1 page)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
01 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
21 May 2009	353	Location of register of members	(1 page)
21 May 2009	190	Location of debenture register	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2008	288a	Secretary appointed gainflow management accounting LIMITED	(2 pages)