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SMART SECURITY CCTV LIMITED

Company number 05504345

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2009 4.68 Liquidators' statement of receipts and payments to 9 July 2009
14 Jul 2008 4.20 Statement of affairs with form 4.19
14 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-10
14 Jul 2008 600 Appointment of a voluntary liquidator
25 Jun 2008 287 Registered office changed on 25/06/2008 from 400 metroplex broadway salford M50 2UE
12 Feb 2008 288b Secretary resigned
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned
29 Aug 2007 363a Return made up to 11/07/07; full list of members
29 Aug 2007 288c Director's particulars changed
03 Aug 2006 363s Return made up to 11/07/06; full list of members
28 Jun 2006 225 Accounting reference date extended from 31/07/06 to 30/11/06
02 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 395 Particulars of mortgage/charge
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288b Director resigned
29 Sep 2005 287 Registered office changed on 29/09/05 from: st james's court brown street manchester greater manchester M2 2JF
26 Sep 2005 CERTNM Company name changed hallco 1206 LIMITED\certificate issued on 26/09/05
11 Jul 2005 NEWINC Incorporation