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EXCEL SECURITY PROTECTION LIMITED

Company number 05524599

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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)
26 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	View PDF Liquidators' statement of receipts and payments to 9 October 2019 - link opens in a new window - 13 pages (13 pages)
01 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2018	View PDF Liquidators' statement of receipts and payments to 9 October 2018 - link opens in a new window - 15 pages (15 pages)
14 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 9 October 2017	View PDF Liquidators' statement of receipts and payments to 9 October 2017 - link opens in a new window - 14 pages (14 pages)
21 Nov 2016	4.68	Liquidators' statement of receipts and payments to 9 October 2016	View PDF Liquidators' statement of receipts and payments to 9 October 2016 - link opens in a new window - 10 pages (10 pages)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 7 October 2015	View PDF Liquidators' statement of receipts and payments to 7 October 2015 - link opens in a new window - 12 pages (12 pages)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 9 October 2014	View PDF Liquidators' statement of receipts and payments to 9 October 2014 - link opens in a new window - 14 pages (14 pages)
29 Oct 2014	AD01	Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 29 October 2014	View PDF Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	LIQ MISC OC	Court order INSOLVENCY:Court Order to remove/replace liquidator	View PDF Court order INSOLVENCY:Court Order to remove/replace liquidator - link opens in a new window - 9 pages (9 pages)
27 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2014	AD01	Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 28 April 2014	View PDF Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from South Stour Offices, Roman Road Mersham Ashford Kent TN25 7HS on 1 October 2013	View PDF Registered office address changed from South Stour Offices, Roman Road Mersham Ashford Kent TN25 7HS on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AP04	Appointment of Cassidys Secretarial Services Ltd as a secretary	View PDF Appointment of Cassidys Secretarial Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Matthew Bushell on 31 July 2010	View PDF Director's details changed for Matthew Bushell on 31 July 2010 - link opens in a new window - 2 pages (2 pages)

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