SECURITY GUARANTEED (UK) LTD

Company number 05881165

Date	Type	Description	View / Download
20 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 13 June 2013	(9 pages)
20 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
03 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
03 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-24	(1 page)
03 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
31 May 2012	TM01	Termination of appointment of Stephen Jnr Patterson as a director on 31 May 2012	(1 page)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
13 Oct 2011	AD01	Registered office address changed from Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne 7 Wear NE16 4SN on 13 October 2011	(1 page)
17 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 2	(6 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
06 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
06 Aug 2010	CH01	Director's details changed for Stephen Jnr Patterson on 19 July 2010	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
04 Sep 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
13 Aug 2008	288a	Secretary appointed mr stephen patterson	(1 page)
13 Aug 2008	288b	Appointment Terminated Secretary malcolm mcfarlane	(1 page)
07 Aug 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
16 Jul 2008	288a	Director appointed mrs joanne patterson	(1 page)
12 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
10 Aug 2007	288a	New director appointed	(1 page)
10 Aug 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
24 Aug 2006	288a	New secretary appointed	(1 page)
24 Aug 2006	288b	Secretary resigned	(1 page)