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GRYPHON SECURITY SERVICES LIMITED

Company number 05596029

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
04 Apr 2009 287 Registered office changed on 04/04/2009 from burnhill business centre burrell row beckenham kent BR3 1AT united kingdom
31 Mar 2009 4.20 Statement of affairs with form 4.19
31 Mar 2009 600 Appointment of a voluntary liquidator
31 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26
26 Feb 2009 287 Registered office changed on 26/02/2009 from 13 warren drive orpington kent BR6 6EX
24 Nov 2008 288a Director appointed mr george thomas orr
24 Nov 2008 288b Appointment Terminated Director barbara ball
20 Oct 2008 363a Return made up to 18/10/08; full list of members
20 Oct 2008 288b Appointment Terminated Director linda hancock
26 Sep 2008 288a Director appointed ms linda katherine hancock
26 Sep 2008 288b Appointment Terminated Director george orr
18 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 363a Return made up to 18/10/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Sep 2007 287 Registered office changed on 04/09/07 from: 266-268 wickham road shirley croydon surrey CR0 8BJ
08 Nov 2006 363s Return made up to 18/10/06; full list of members
08 Nov 2006 363(288) Director's particulars changed
10 Feb 2006 288b Director resigned
10 Feb 2006 288a New director appointed
10 Feb 2006 287 Registered office changed on 10/02/06 from: 13 warren drive chelsfield kent BR6 6EX
21 Nov 2005 123 £ nc 1000/2000 18/10/05
15 Nov 2005 395 Particulars of mortgage/charge