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SPHERE SECURITY LIMITED

Company number 06362520

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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)
02 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2014	4.72	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 - 7 pages (7 pages)
25 Jul 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	View PDF Liquidators' statement of receipts and payments to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2011	View PDF Liquidators' statement of receipts and payments to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
06 Aug 2010	AD01	Registered office address changed from Perseus House Carlton Court St Asaph Business Park St Asaph Denbighshire LL17 0JG on 6 August 2010	View PDF Registered office address changed from Perseus House Carlton Court St Asaph Business Park St Asaph Denbighshire LL17 0JG on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	TM01	Termination of appointment of Nigel Sperring as a director	View PDF Termination of appointment of Nigel Sperring as a director - link opens in a new window - 1 page (1 page)
20 Jul 2010	TM02	Termination of appointment of Nigel Sperring as a secretary	View PDF Termination of appointment of Nigel Sperring as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 May 2010	TM01	Termination of appointment of Jonathan Firth as a director	View PDF Termination of appointment of Jonathan Firth as a director - link opens in a new window - 1 page (1 page)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	88(2)	Ad 24/09/09\gbp si 999999@1=999999\gbp ic 1/1000000\	View PDF Ad 24/09/09\gbp si 999999@1=999999\gbp ic 1/1000000\ - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	123	Nc inc already adjusted 24/09/09	View PDF Nc inc already adjusted 24/09/09 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
26 Feb 2009	288b	Appointment terminated director jeffrey beaseley	View PDF Appointment terminated director jeffrey beaseley - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment terminated director mark ferne	View PDF Appointment terminated director mark ferne - link opens in a new window - 1 page (1 page)
20 Nov 2008	288a	Director appointed mrs susan margaret davies	View PDF Director appointed mrs susan margaret davies - link opens in a new window - 1 page (1 page)
19 Nov 2008	288a	Director appointed mr jonathan hodgson firth	View PDF Director appointed mr jonathan hodgson firth - link opens in a new window - 1 page (1 page)
29 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from optic technium st asaph business park st asaph denbighshire LL17 0JD	View PDF Registered office changed on 15/05/2008 from optic technium st asaph business park st asaph denbighshire LL17 0JD - link opens in a new window - 1 page (1 page)

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