B SECURE (NORTH WEST) LIMITED

Company number 06566744

Date	Type	Description	View / Download
24 Jul 2018	COCOMP	Order of court to wind up	(3 pages)
07 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
24 Apr 2017	AA01	Previous accounting period shortened from 29 April 2016 to 28 April 2016	(1 page)
27 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(3 pages)
11 Apr 2016	TM01	Termination of appointment of Lorraine Wilding as a director on 11 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr John Waterworth as a director on 11 April 2016	(2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
17 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(3 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
02 Jan 2015	AR01	Annual return made up to 15 April 2014 Statement of capital on 2015-01-02 GBP 1	(14 pages)
02 Jan 2015	RT01	Administrative restoration application	(3 pages)
25 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
03 Jul 2013	CERTNM	Company name changed breheny security LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 1	(3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
06 Aug 2012	TM01	Termination of appointment of Nicholas Sutton as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mrs Lorraine Wilding as a director	(2 pages)
24 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(3 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
01 Jul 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)