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SECURITY INSTALLATIONS (NATIONWIDE) LIMITED

Company number 06462909

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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)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2015 AD01 Registered office address changed from 1a Farrier Road Lincoln LN6 3RU England to 12-14 Carlton Place Southampton SO15 2EA on 25 November 2015
24 Nov 2015 4.20 Statement of affairs with form 4.19
24 Nov 2015 600 Appointment of a voluntary liquidator
24 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2015 AD01 Registered office address changed from Office 4 Lyndon Business Park Farrier Road Lincoln LN6 3RU to 1a Farrier Road Lincoln LN6 3RU on 20 February 2015
11 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jul 2014 AD01 Registered office address changed from 7 Farrier Road Lincoln Lincolnshire LN6 3RU to Office 4 Lyndon Business Park Farrier Road Lincoln LN6 3RU on 14 July 2014
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jun 2013 TM01 Termination of appointment of Paul Walker as a director
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
04 Jan 2012 AD04 Register(s) moved to registered office address
21 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AA01 Previous accounting period shortened from 31 January 2012 to 31 October 2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
18 Jan 2011 AD02 Register inspection address has been changed from 21a Newland Lincoln LN1 1XP United Kingdom
13 Jan 2011 AD01 Registered office address changed from 20 Linnet Drive Mansfield Nottinghamshire NG18 2QU on 13 January 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010