AKME SECURITY LTD

Company number 05921448

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2013	4.68	Liquidators' statement of receipts and payments to 23 January 2013	(9 pages)
30 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 15 March 2012	(8 pages)
24 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16	(1 page)
24 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
16 Mar 2011	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2011-03-16 GBP 200	(3 pages)
25 Feb 2011	AD01	Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB England on 25 February 2011	(2 pages)
07 Feb 2011	AP01	Appointment of Miss Suzanne Marie Batters as a director	(2 pages)
26 Jan 2011	1.4	Notice of completion of voluntary arrangement	(11 pages)
13 Jan 2011	TM02	Termination of appointment of Jackie Greenwood as a secretary	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
26 Jul 2010	TM01	Termination of appointment of Neil Street-Bailey as a director	(1 page)
11 Jul 2010	AD01	Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 11 July 2010	(1 page)
12 Feb 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
30 Jan 2010	CERTNM	Company name changed akme securitas LTD\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-25	(2 pages)
30 Jan 2010	CONNOT	Change of name notice	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
21 Sep 2009	288b	Appointment Terminated Director mathew wilding	(1 page)
16 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 67 bewsey street warrington cheshire WA2 7JQ	(1 page)
21 May 2009	288a	Director appointed mathew wilding	(2 pages)
21 May 2009	288a	Director appointed neil street-bailey	(2 pages)
11 Feb 2009	CERTNM	Company name changed N.W.S.g and security staff training services LTD\certificate issued on 12/02/09	(2 pages)