SHEPHERD SECURITY LTD

Company number 06568709

Date	Type	Description	View / Download
07 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 28 October 2011	(16 pages)
05 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
05 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29	(1 page)
19 Oct 2010	AD01	Registered office address changed from Stanley Street Preston Lancashire PR1 4AT on 19 October 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100	(4 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
24 Oct 2009	AP01	Appointment of Lance Shepherd as a director	(3 pages)
20 Oct 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 April 2009	(1 page)
12 Oct 2009	TM01	Termination of appointment of Richard Eaves as a director	(2 pages)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Apr 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from tree tops harbour lane warton lancashire PR4 1YB	(1 page)
16 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(31 pages)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
17 Apr 2008	NEWINC	Incorporation	(18 pages)