NEW ERA SECURITY SERVICES LIMITED

Company number 05602825

Date	Type	Description	View / Download
17 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Aug 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(4 pages)
03 Apr 2012	4.68	Liquidators' statement of receipts and payments to 16 March 2012	(5 pages)
26 Sep 2011	4.68	Liquidators' statement of receipts and payments to 16 September 2011	(5 pages)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 16 March 2011	(5 pages)
24 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
24 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17	(1 page)
11 Mar 2010	AD01	Registered office address changed from Unit 5 Cronin Courtyard Weldon South Industrial Estate Corby Northants NN18 8AG on 11 March 2010	(2 pages)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2009	288a	Director appointed dale mcfarlane	(2 pages)
15 May 2009	288b	Appointment Terminated Director archibald bell	(2 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
02 Feb 2009	363a	Return made up to 25/10/08; full list of members	(5 pages)
09 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
12 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2007	288c	Director's particulars changed	(1 page)
21 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: new era house, priors haw road weldon road industrial estate corby northants NN17 5JG	(1 page)
05 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
25 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
08 Nov 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(7 pages)