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MASTER SECURITY SERVICES LTD

Company number 05333067

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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)
19 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2012	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)
08 Mar 2012	4.68	Liquidators' statement of receipts and payments to 26 February 2012	View PDF Liquidators' statement of receipts and payments to 26 February 2012 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	4.68	Liquidators' statement of receipts and payments to 26 August 2011	View PDF Liquidators' statement of receipts and payments to 26 August 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AD01	Registered office address changed from C/O Mansell House Mansell House Aspinall Close Horwich Bolton Lancs BL6 6QQ on 12 July 2011	View PDF Registered office address changed from C/O Mansell House Mansell House Aspinall Close Horwich Bolton Lancs BL6 6QQ on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	4.68	Liquidators' statement of receipts and payments to 26 February 2011	View PDF Liquidators' statement of receipts and payments to 26 February 2011 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	4.68	Liquidators' statement of receipts and payments to 26 August 2010	View PDF Liquidators' statement of receipts and payments to 26 August 2010 - link opens in a new window - 5 pages (5 pages)
16 Oct 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)
03 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 50 cheapside luton LU1 2HN united kingdom	View PDF Registered office changed on 03/09/2009 from 50 cheapside luton LU1 2HN united kingdom - link opens in a new window - 1 page (1 page)
03 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-27 - link opens in a new window - 1 page (1 page)
01 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from c/f kahoro consulting (uk) LTD 20-22 wellington street luton bedfordshire LU1 2QH	View PDF Registered office changed on 03/06/2008 from c/f kahoro consulting (uk) LTD 20-22 wellington street luton bedfordshire LU1 2QH - link opens in a new window - 1 page (1 page)
12 Mar 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	363s	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2007	363(287)	Registered office changed on 02/03/07
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Apr 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 3 pages (3 pages)

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