SECURITY SERVICES (ACTIVE ENGLAND) LIMITED

Company number 05873675

Date	Type	Description	View / Download
03 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
13 May 2011	4.68	Liquidators' statement of receipts and payments to 20 April 2011	(6 pages)
27 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
27 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21	(1 page)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2010	AD01	Registered office address changed from Rose House 1 Rose Lane Mansfield Woodhouse Mansfield Notts NG19 8BA on 15 April 2010	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Sean Leivers as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Amanda Jayne Leivers as a director	(3 pages)
21 Oct 2009	TM01	Termination of appointment of Andrew Parkin as a director	(1 page)
16 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
03 Mar 2009	CERTNM	Company name changed active security services (midlands) LTD\certificate issued on 05/03/09	(2 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 37-39 station street mansfield woodhouse mansfield notts NG19 8AD	(1 page)
29 Oct 2008	CERTNM	Company name changed budget security guards LTD\certificate issued on 30/10/08	(2 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
25 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
25 Jul 2008	288b	Appointment Terminated Secretary amanda leivers	(1 page)
12 Dec 2007	CERTNM	Company name changed active security guards LIMITED\certificate issued on 12/12/07	(2 pages)
13 Sep 2007	363s	Return made up to 12/07/07; full list of members	(7 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: units 5 & 6, woodhouse station ent ctr off debdale lane mansfield woodhouse, mansfield nottinghamshire NG19 9NZ	(1 page)
14 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)
17 Jul 2006	288b	Director resigned	(1 page)