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SECURITY GUARD COMPANY (UK) PLC

Company number 05480041

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 December 2010
12 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2010 AD01 Registered office address changed from Baker Tilly First Floor 5 Old Bailey London EC4M 7AF on 29 November 2010
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 24 August 2010
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
31 Dec 2009 600 Appointment of a voluntary liquidator
31 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
31 Dec 2009 LIQ MISC OC Court order INSOLVENCY:ceasing to act and replacement of liquidator
19 Oct 2009 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
19 Oct 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 4.68 Liquidators' statement of receipts and payments to 24 August 2009
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2008
25 Nov 2008 4.38 Certificate of removal of voluntary liquidator
25 Nov 2008 600 Appointment of a voluntary liquidator
25 Nov 2008 287 Registered office changed on 25/11/2008 from baker tilly 1ST floor 5 old bailey london EC4M 7AF
25 Nov 2008 287 Registered office changed on 25/11/2008 from baker tilly 1ST floor 5 old bailey london EC4M 7AF
25 Nov 2008 287 Registered office changed on 25/11/2008 from pearl assurance house 319 ballards lane north finchley london N12 8LY
25 Feb 2008 2.24B Administrator's progress report to 21 August 2008
25 Feb 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Sep 2007 2.24B Administrator's progress report
21 May 2007 2.23B Result of meeting of creditors
27 Apr 2007 2.17B Statement of administrator's proposal
10 Mar 2007 287 Registered office changed on 10/03/07 from: 5 crownfield avenue ilford essex IG2 7RP
05 Mar 2007 2.12B Appointment of an administrator