- Company Overview for GUARDIAN SECURITY SYSTEMS LIMITED (05385094)
- Filing history for GUARDIAN SECURITY SYSTEMS LIMITED (05385094)
- People for GUARDIAN SECURITY SYSTEMS LIMITED (05385094)
- Insolvency for GUARDIAN SECURITY SYSTEMS LIMITED (05385094)
- More for GUARDIAN SECURITY SYSTEMS LIMITED (05385094)
| 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) |
|---|---|---|---|
| 04 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 04 Dec 2013 | L64.07 | Completion of winding up | |
| 24 Aug 2012 | F14 | Court order notice of winding up | |
| 22 Mar 2012 | AR01 |
Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
|
|
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Nov 2010 | AP01 | Appointment of Mr Matthew George Michael Smart as a director | |
| 11 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 11 Mar 2010 | CH01 | Director's details changed for Louise Brennan on 1 October 2009 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Apr 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 May 2008 | 363s |
Return made up to 08/03/08; full list of members
|
|
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Apr 2007 | 363s | Return made up to 08/03/07; full list of members | |
| 05 Apr 2007 | 363(288) |
Director's particulars changed
|
|
| 10 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 06 Jun 2006 | 363s | Return made up to 08/03/06; full list of members | |
| 16 Feb 2006 | 287 | Registered office changed on 16/02/06 from: 118-120 london road mitcham surrey CR4 3LB | |
| 20 Jun 2005 | 288c | Director's particulars changed | |
| 29 Apr 2005 | CERTNM | Company name changed guarding security systems limite d\certificate issued on 29/04/05 | |
| 31 Mar 2005 | 288a | New secretary appointed | |
| 31 Mar 2005 | 288a | New director appointed | |
| 14 Mar 2005 | 288b | Secretary resigned |