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PHYSICAL SECURITY GROUP LTD.

Company number 06580145

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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)
17 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2015	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 - 9 pages (9 pages)
25 Mar 2015	TM02	Termination of appointment of Anna Marie Higgins as a secretary on 24 April 2011	View PDF Termination of appointment of Anna Marie Higgins as a secretary on 24 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 21 November 2014	View PDF Liquidators' statement of receipts and payments to 21 November 2014 - link opens in a new window - 8 pages (8 pages)
23 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 January 2013	View PDF Liquidators' statement of receipts and payments to 21 January 2013 - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	4.68	Liquidators' statement of receipts and payments to 21 November 2012	View PDF Liquidators' statement of receipts and payments to 21 November 2012 - link opens in a new window - 10 pages (10 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	2.24B	Administrator's progress report to 22 November 2011	View PDF Administrator's progress report to 22 November 2011 - link opens in a new window - 9 pages (9 pages)
22 Nov 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
18 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
17 Aug 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
11 Jul 2011	AD01	Registered office address changed from Phoenix Works Lostock Lane Lostock Bolton BL6 4BP England on 11 July 2011	View PDF Registered office address changed from Phoenix Works Lostock Lane Lostock Bolton BL6 4BP England on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	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 - 8 pages (8 pages)
12 May 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1	View PDF Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AD01	Registered office address changed from Lane End Works 162 Middleton Road Royton Oldham Lancashire OL2 5LS United Kingdom on 10 May 2011	View PDF Registered office address changed from Lane End Works 162 Middleton Road Royton Oldham Lancashire OL2 5LS United Kingdom on 10 May 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	TM01	Termination of appointment of Richard Worswick as a director	View PDF Termination of appointment of Richard Worswick as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	MG01	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 - 8 pages (8 pages)
27 Jul 2010	CERTNM	Company name changed electronic safe solutions LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-08	View PDF Company name changed electronic safe solutions LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-08 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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