UK SECURITY FACILITIES LIMITED

Company number 05334782

Date	Type	Description	View / Download
13 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
15 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2018	(21 pages)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 October 2017	(26 pages)
06 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Nov 2016	4.20	Statement of affairs with form 4.19	(5 pages)
04 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20	(1 page)
04 Aug 2016	AD01	Registered office address changed from C/O Gpc Financial Management Ltd 5 Fitzhardinge Street Marylebone London W1H 6ED to The Old Exchange Southchurch Road Southend-on-Sea SS1 2EG on 4 August 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 20	(4 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 20	(4 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
16 May 2014	AD01	Registered office address changed from 5 Fitzhardinge Street London W1H 6ED on 16 May 2014	(1 page)
27 Mar 2014	MR01	Registration of charge 053347820002	(8 pages)
14 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 20	(4 pages)
14 Feb 2014	AD02	Register inspection address has been changed	(1 page)
14 Feb 2014	CH01	Director's details changed for Mr Anthony Clarke on 17 January 2014	(2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
29 Apr 2013	AD01	Registered office address changed from 1St Floor 314 Regents Park Road Finchley London N3 2LT on 29 April 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 May 2012	AAMD	Amended accounts made up to 31 January 2011	(7 pages)
01 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)

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