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4 I SECURITY LIMITED

Company number 06322456

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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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 22 April 2022	View PDF Liquidators' statement of receipts and payments to 22 April 2022 - link opens in a new window - 14 pages (14 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 22 April 2021	View PDF Liquidators' statement of receipts and payments to 22 April 2021 - link opens in a new window - 16 pages (16 pages)
19 Sep 2020	AD01	Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 19 September 2020	View PDF Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	4.68	Liquidators' statement of receipts and payments to 22 April 2017	View PDF Liquidators' statement of receipts and payments to 22 April 2017 - link opens in a new window - 11 pages (11 pages)
02 Oct 2018	4.68	Liquidators' statement of receipts and payments to 22 April 2016	View PDF Liquidators' statement of receipts and payments to 22 April 2016 - link opens in a new window - 13 pages (13 pages)
01 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 22 April 2018	View PDF Liquidators' statement of receipts and payments to 22 April 2018 - link opens in a new window - 15 pages (15 pages)
01 Aug 2017	AD01	Registered office address changed from Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 1 August 2017	View PDF Registered office address changed from Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AD01	Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016	View PDF Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AD01	Registered office address changed from PO Box 341 PO Box 341 Clayton Le Moors Lancashire BB5 9EY to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 14 May 2015	View PDF Registered office address changed from PO Box 341 PO Box 341 Clayton Le Moors Lancashire BB5 9EY to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	LIQ MISC RES	Resolution INSOLVENCY:appointment of liquidator	View PDF Resolution INSOLVENCY:appointment of liquidator - link opens in a new window - 1 page (1 page)
13 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
13 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 390,000	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 390,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 January 2013	View PDF Previous accounting period shortened from 31 January 2013 to 30 January 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 390,000	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 390,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AD01	Registered office address changed from Units 1-2 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD United Kingdom on 6 August 2013	View PDF Registered office address changed from Units 1-2 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD United Kingdom on 6 August 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
10 Sep 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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