EAST ANGLIA SECURITY LIMITED

Company number 05985989

Date	Type	Description	View / Download
26 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Dec 2009	4.68	Liquidators' statement of receipts and payments to 2 December 2009	(5 pages)
21 Dec 2008	4.20	Statement of affairs with form 4.19	(5 pages)
21 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03	(1 page)
21 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2008	4.20	Statement of affairs with form 4.19	(5 pages)
16 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from office 5 the chantry hadham road bishop's stortford hertfordshire CM23 2QR	(1 page)
24 Nov 2008	288a	Director appointed richard blackburn	(1 page)
07 Oct 2008	288b	Appointment Terminated Director richard blackburn	(1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
27 Aug 2008	225	Accounting reference date shortened from 30/11/2007 to 31/10/2007	(1 page)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	363a	Return made up to 01/11/07; full list of members	(2 pages)
08 Sep 2007	288b	Secretary resigned	(1 page)
08 Sep 2007	288a	New secretary appointed	(2 pages)
22 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	288a	New secretary appointed	(1 page)
01 Dec 2006	CERTNM	Company name changed H.S.S. security LIMITED\certificate issued on 01/12/06	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)

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