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EDS SECURITY GROUP LIMITED

Company number 06748052

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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)
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2013	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 - 7 pages (7 pages)
20 Sep 2012	AD01	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 20 September 2012	View PDF Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 20 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-11 - link opens in a new window - 1 page (1 page)
23 Aug 2012	CH01	Director's details changed for Mrs Dawn Muriel Aldred on 21 August 2012	View PDF Director's details changed for Mrs Dawn Muriel Aldred on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Mr John Aldred on 21 August 2012	View PDF Director's details changed for Mr John Aldred on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH03	Secretary's details changed for Mrs Dawn Murial Aldred on 21 August 2012	View PDF Secretary's details changed for Mrs Dawn Murial Aldred on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Mr John Aldred on 21 August 2012	View PDF Director's details changed for Mr John Aldred on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Mrs Dawn Muriel Aldred on 21 August 2012	View PDF Director's details changed for Mrs Dawn Muriel Aldred on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH03	Secretary's details changed for Mrs Dawn Murial Aldred on 21 August 2012	View PDF Secretary's details changed for Mrs Dawn Murial Aldred on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2012-02-01 GBP 2	View PDF Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2012-02-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	CH01	Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2011	View PDF Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH03	Secretary's details changed for Mrs Dawn Murial Aldred on 1 July 2011	View PDF Secretary's details changed for Mrs Dawn Murial Aldred on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Mr John Aldred on 1 July 2011	View PDF Director's details changed for Mr John Aldred on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AD01	Registered office address changed from Unit 2, Albion Street Swinton Manchester M27 4FG Uk on 31 January 2012	View PDF Registered office address changed from Unit 2, Albion Street Swinton Manchester M27 4FG Uk on 31 January 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
22 Feb 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 - 6 pages (6 pages)
06 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	CH01	Director's details changed for Mrs Dawn Muriel Aldred on 1 June 2010	View PDF Director's details changed for Mrs Dawn Muriel Aldred on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Mr John Aldred on 1 June 2010	View PDF Director's details changed for Mr John Aldred on 1 June 2010 - link opens in a new window - 2 pages (2 pages)

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