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BLUE ROCK SECURITY SOLUTIONS LIMITED

Company number 05036160

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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)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 23 December 2011
04 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2011 4.68 Liquidators' statement of receipts and payments to 6 October 2011
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
15 Oct 2009 AD01 Registered office address changed from Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom on 15 October 2009
15 Oct 2009 4.20 Statement of affairs with form 4.19
15 Oct 2009 600 Appointment of a voluntary liquidator
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-07
16 Mar 2009 363a Return made up to 05/02/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from st james road brackley northamptonshire NN13 7XY
22 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 05/02/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Sep 2007 288c Director's particulars changed
14 Sep 2007 288c Secretary's particulars changed
11 Sep 2007 363a Return made up to 05/02/07; full list of members
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned
09 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288a New secretary appointed