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ELECTRONIC GUARDING SOLUTIONS LIMITED

Company number 05867491

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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)
01 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2016	4.72	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 - 9 pages (9 pages)
08 Jan 2015	AD01	Registered office address changed from Manor House Farm, Howgill Lane Rimington Clitheroe Lancashire BB7 4EF to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 8 January 2015	View PDF Registered office address changed from Manor House Farm, Howgill Lane Rimington Clitheroe Lancashire BB7 4EF to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 8 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	CH03	Secretary's details changed for Gillian Whittle on 14 May 2013	View PDF Secretary's details changed for Gillian Whittle on 14 May 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	CH01	Director's details changed for Gillian Anne Whittle on 14 May 2013	View PDF Director's details changed for Gillian Anne Whittle on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Oct 2008	288a	Director appointed gillian anne whittle	View PDF Director appointed gillian anne whittle - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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