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SLING SECURE LIMITED

Company number 06549002

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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)
29 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2017 4.68 Liquidators' statement of receipts and payments to 4 October 2016
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 4 October 2015
22 Dec 2014 4.68 Liquidators' statement of receipts and payments to 4 October 2014
19 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 October 2013
02 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 October 2012
12 Oct 2011 4.20 Statement of affairs with form 4.19
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Oct 2011 CERTNM Company name changed manchester 24/7 security LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-27
  • NM01 ‐ Change of name by resolution
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Raymond Middleton on 8 February 2010
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2009 363a Return made up to 31/03/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from 23 newton crescent middleton M24 5PE
05 Feb 2009 288b Appointment terminated secretary third party company secretaries LIMITED
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2008 287 Registered office changed on 07/07/2008 from statham link, lancastrian office centre talbot road manchester lancashire M32 0FP