PARAMOUNT SECURITY SERVICES EM LTD

Company number 06732402

Date	Type	Description	View / Download
10 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
19 Oct 2016	4.68	Liquidators' statement of receipts and payments to 12 August 2016	(19 pages)
16 Oct 2015	4.68	Liquidators' statement of receipts and payments to 12 August 2015	(19 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 12 August 2014	(17 pages)
20 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
20 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Jun 2013	AD01	Registered office address changed from the Clocktower Park Road Bestwood Village Nottingham NG6 8TQ United Kingdom on 5 June 2013	(1 page)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Dec 2012	TM02	Termination of appointment of Helen Staff as a secretary	(1 page)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
02 Jul 2012	AD01	Registered office address changed from Wonea House 2 Richmond Road Old Isleworth Middlesex TW7 7BL England on 2 July 2012	(1 page)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
01 Jun 2012	AA	Total exemption full accounts made up to 31 October 2011	(15 pages)
21 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 5,000	(4 pages)
21 May 2012	AD02	Register inspection address has been changed from Mayfair Court North Gate Nottingham NG7 7GR England	(1 page)
08 Feb 2012	CERTNM	Company name changed secure serv security LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-08 NM01 ‐ Change of name by resolution	(3 pages)
28 Dec 2011	AAMD	Amended accounts made up to 31 October 2010	(6 pages)
10 Dec 2011	AD02	Register inspection address has been changed from Mayfair Court North Gate Nottingham NG7 7GR England	(1 page)
10 Dec 2011	AD02	Register inspection address has been changed from 28 High Street Arnold Nottingham NG5 7DZ England	(1 page)