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ACCENT ON SECURITY LTD

Company number 06701132

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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)
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	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 - 11 pages (11 pages)
24 Nov 2016	4.68	Liquidators' statement of receipts and payments to 25 September 2016	View PDF Liquidators' statement of receipts and payments to 25 September 2016 - link opens in a new window - 13 pages (13 pages)
02 Dec 2015	4.68	Liquidators' statement of receipts and payments to 25 September 2015	View PDF Liquidators' statement of receipts and payments to 25 September 2015 - link opens in a new window - 11 pages (11 pages)
04 Aug 2015	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 11 pages (11 pages)
04 Aug 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD01	Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 13 October 2014	View PDF Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM01	Termination of appointment of Sharon Pierrepont as a director on 24 September 2014	View PDF Termination of appointment of Sharon Pierrepont as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 5,215	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 5,215 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	MR01	Registration of charge 067011320004	View PDF Registration of charge 067011320004 - link opens in a new window - 23 pages (23 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AP03	Appointment of Mrs Charlotte Hatlem as a secretary	View PDF Appointment of Mrs Charlotte Hatlem as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Mr Richard Vallance as a director	View PDF Appointment of Mr Richard Vallance as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Mrs Sharon Pierrepont as a director	View PDF Appointment of Mrs Sharon Pierrepont as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CERTNM	Company name changed accent holdings LTD\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution	View PDF Company name changed accent holdings LTD\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)

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