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MERIDIAN SECURITY SERVICES LIMITED

Company number 06024605

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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)
13 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
13 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2010 4.20 Statement of affairs with form 4.19
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05
13 May 2010 AD01 Registered office address changed from 3B Osprey Court Hawkfield Business Park Whitchurch Bristol BS14 0BB on 13 May 2010
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 11/12/08; full list of members
27 Dec 2008 288b Appointment Terminated Director philip french
21 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Oct 2008 287 Registered office changed on 22/10/2008 from ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
18 Feb 2008 363a Return made up to 11/12/07; full list of members
12 Feb 2008 395 Particulars of mortgage/charge
14 Dec 2006 288a New director appointed
11 Dec 2006 NEWINC Incorporation