SECURITY MANUFACTURING LIMITED

Company number 05077502

Date	Type	Description	View / Download
24 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(27 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 10 June 2020	(27 pages)
25 Jul 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to C/O Mccarthy Tetrault Angel Court 18th Floor London EC2R 7HJ	(1 page)
25 Jul 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street Level 26 London EC2N 1AR England to C/O Mccarthy Tetrault Angel Court 18th Floor London EC2R 7HJ	(1 page)
24 Jul 2019	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street Level 26 London EC2N 1AR	(1 page)
27 Jun 2019	AD01	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR United Kingdom to St. Georges House 215-219 Chester Road Manchester Cheshire M15 4JE on 27 June 2019	(2 pages)
26 Jun 2019	LIQ01	Declaration of solvency	(6 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-11	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages) Download iXBRL
04 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
14 Dec 2017	AD01	Registered office address changed from Unit B Falcon Court Petre Road Clayton Le Moors Accrington Lancashire BB5 5JZ to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR on 14 December 2017	(1 page)
16 Nov 2017	AD02	Register inspection address has been changed from Stammers Farm Ulting Lane Ulting Maldon Essex CM9 6QZ England to C/O Mccarthy Tetrault 125 Old Broad Street Level 26 London EC2N 1AR	(1 page)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
15 Sep 2017	TM02	Termination of appointment of Michael Alexander as a secretary on 14 September 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,255,580	(5 pages)
10 Mar 2016	AD02	Register inspection address has been changed from Bervale House 35-37 (First Floor) Moulsham Street Chelmsford Essex CM2 0HY to Stammers Farm Ulting Lane Ulting Maldon Essex CM9 6QZ	(1 page)
09 Mar 2016	AD04	Register(s) moved to registered office address Unit B Falcon Court Petre Road Clayton Le Moors Accrington Lancashire BB5 5JZ	(1 page)
30 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,255,580	(5 pages)