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WATCHOUT SECURITY LTD

Company number 05909882

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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)
09 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 15 May 2015
28 May 2014 4.20 Statement of affairs with form 4.19
28 May 2014 600 Appointment of a voluntary liquidator
28 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 May 2014 AD01 Registered office address changed from 110 Dover Crescent Bedford MK41 8QL United Kingdom on 6 May 2014
13 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from 35 Hatfield Crescent Bedford MK41 9RB United Kingdom on 14 August 2012
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from 24 Salisbury Street Northampton Northamptonshire NN2 6BS Uk on 16 March 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Frank Ndungu Karanja on 18 August 2010
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 18/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / frank karanja / 01/09/2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Apr 2009 AAMD Amended accounts made up to 31 August 2007
02 Mar 2009 288c Director's change of particulars / frank karanja / 29/01/2009
03 Nov 2008 287 Registered office changed on 03/11/2008 from 14 worcester house, leafield, luton bedfordshire LU3 2SB
17 Oct 2008 363a Return made up to 18/08/08; full list of members