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NORTH EAST SECURITY (HULL) LTD

Company number 05242378

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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)
05 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 28 July 2010	View PDF Liquidators' statement of receipts and payments to 28 July 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04 - link opens in a new window - 1 page (1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from oberon house ferries street hull HU9 1RL	View PDF Registered office changed on 20/07/2009 from oberon house ferries street hull HU9 1RL - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
24 Jun 2008	288a	Director appointed neil david tyson	View PDF Director appointed neil david tyson - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment Terminated Secretary neil tyson	View PDF Appointment Terminated Secretary neil tyson - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment Terminated Director jason cooney	View PDF Appointment Terminated Director jason cooney - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment Terminated Director barry tyson	View PDF Appointment Terminated Director barry tyson - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Director appointed jason cooney	View PDF Director appointed jason cooney - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment Terminated Director neil tyson	View PDF Appointment Terminated Director neil tyson - link opens in a new window - 1 page (1 page)
12 Nov 2007	363s	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
09 Oct 2006	363s	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	363(288)	Director's particulars changed
04 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
13 Mar 2006	363s	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
13 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
13 Mar 2006	363(287)	Registered office changed on 13/03/06
02 Nov 2004	CERTNM	Company name changed liftsure (uk) LIMITED\certificate issued on 02/11/04	View PDF Company name changed liftsure (uk) LIMITED\certificate issued on 02/11/04 - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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