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GOUGH SECURITY LTD

Company number 05437771

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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)
11 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2010
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
07 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
07 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 AD01 Registered office address changed from Meadowcroft, Westbourne Drive Menston Ilkley West Yorkshire LS29 6EL on 2 December 2009
10 Jun 2009 4.20 Statement of affairs with form 4.19
10 Jun 2009 600 Appointment of a voluntary liquidator
10 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09
09 May 2008 363a Return made up to 27/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 363a Return made up to 27/04/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Jun 2006 363s Return made up to 27/04/06; full list of members
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New secretary appointed
13 Sep 2005 88(2)R Ad 19/08/05--------- £ si 8@1=8 £ ic 2/10
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 287 Registered office changed on 19/08/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
27 Apr 2005 NEWINC Incorporation