POWER DISTRIBUTION SECURITY LIMITED

Company number 05062570

Date	Type	Description	View / Download
17 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
28 Nov 2016	4.68	Liquidators' statement of receipts and payments to 15 September 2016	(13 pages)
28 Sep 2015	AD01	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 66 Earl Street Maidstone Kent ME14 1PS on 28 September 2015	(2 pages)
24 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-16	(1 page)
06 Mar 2015	CH01	Director's details changed for Rebecca Rayner on 19 February 2015	(2 pages)
06 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	(4 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
22 Sep 2014	TM01	Termination of appointment of David Arthur George Alexander Reynolds as a director on 1 September 2014	(1 page)
22 Sep 2014	TM02	Termination of appointment of Mark Jeremy Segal as a secretary on 1 September 2014	(1 page)
30 Jul 2014	AP01	Appointment of Rebecca Rayner as a director on 10 July 2014	(2 pages)
30 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-30 GBP 1,000	(3 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
21 Aug 2013	AP03	Appointment of Mr Mark Jeremy Segal as a secretary	(1 page)
20 Aug 2013	TM02	Termination of appointment of Dorset Secretaries Limited as a secretary	(1 page)
10 Apr 2013	AD01	Registered office address changed from 14 Withambrook Park Industrial Estate Londonthorpe Road Grantham Lincolnshire NG31 9ST on 10 April 2013	(1 page)
29 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
30 May 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
25 May 2012	1.4	Notice of completion of voluntary arrangement	(5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 May 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 April 2011	(6 pages)

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