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SECURITY (WEST) SOLUTIONS LTD

Company number 05999981

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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)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
21 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2011 AD01 Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 29 June 2011
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 1 April 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
14 Apr 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
06 Jun 2008 288b Appointment Terminated Secretary @ukplc client secretary LTD
10 Apr 2008 600 Appointment of a voluntary liquidator
10 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-02
10 Apr 2008 4.20 Statement of affairs with form 4.19
18 Mar 2008 287 Registered office changed on 18/03/2008 from sadlers house bawtry south yorkshire DN10 6JH
04 Dec 2007 363a Return made up to 15/11/07; full list of members
13 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
14 Feb 2007 288c Director's particulars changed
15 Jan 2007 287 Registered office changed on 15/01/07 from: unit 1 raydown leaze, edington road, steeple ashton wiltshire BA14 6HP
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Secretary resigned
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New secretary appointed
15 Nov 2006 NEWINC Incorporation