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SECURITY EUROPE CLEANING SOLUTIONS LIMITED

Company number 06261557

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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)
24 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 11 October 2012
24 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2012
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
25 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 August 2010
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 February 2010
10 Feb 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Oct 2008 2.24B Administrator's progress report to 19 September 2008
18 Jun 2008 2.23B Result of meeting of creditors
19 May 2008 2.17B Statement of administrator's proposal
31 Mar 2008 287 Registered office changed on 31/03/2008 from 7 miller close langstone newport gwent NP18 2LE
29 Mar 2008 2.12B Appointment of an administrator
14 Mar 2008 288b Appointment Terminated Director kevin colley
14 Mar 2008 288b Appointment Terminated Director paul doney
13 Mar 2008 288b Appointment Terminated Secretary paul doney
13 Mar 2008 287 Registered office changed on 13/03/2008 from 7 wilson road ely cardiff glamorgan CF5 4LJ
05 Mar 2008 288a Director appointed warren barningham dryden
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2008 288a Director appointed suparna basu
05 Mar 2008 288a Director appointed denise jones
13 Feb 2008 123 Nc inc already adjusted 12/02/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital