- Company Overview for GRYPHON SECURITY SERVICES LIMITED (05596029)
- Filing history for GRYPHON SECURITY SERVICES LIMITED (05596029)
- People for GRYPHON SECURITY SERVICES LIMITED (05596029)
- Charges for GRYPHON SECURITY SERVICES LIMITED (05596029)
- Insolvency for GRYPHON SECURITY SERVICES LIMITED (05596029)
- More for GRYPHON SECURITY SERVICES LIMITED (05596029)
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) |
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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
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|
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
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|
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 |