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NATIONWIDE BUILDING SITES SECURITY LIMITED

Company number 06680588

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2014 DS01 Application to strike the company off the register
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
09 May 2009 CERTNM Company name changed nationwide building sites LIMITED\certificate issued on 13/05/09
06 May 2009 CERTNM Company name changed nationwide carpark management LIMITED\certificate issued on 07/05/09
10 Nov 2008 287 Registered office changed on 10/11/2008 from 60 compton avenue luton bedfordshire LU4 9AZ
10 Sep 2008 288a Director appointed douglas harris
10 Sep 2008 287 Registered office changed on 10/09/2008 from 280 gray's inn road london WC1X 8EB
10 Sep 2008 288a Secretary appointed erskine harewood
10 Sep 2008 288b Appointment terminated secretary the company registration agents LTD
10 Sep 2008 288b Appointment terminated director luciene james LIMITED
26 Aug 2008 NEWINC Incorporation