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NATIONWIDE POWER SECURITY LTD

Company number 06961827

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
27 Sep 2012 4.20 Statement of affairs with form 4.19
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-20
15 Aug 2012 TM01 Termination of appointment of Kelly Owen as a director on 15 August 2012
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 AD01 Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 12 June 2012
31 May 2012 TM01 Termination of appointment of David Owen as a director on 24 May 2012
14 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 1
03 Jun 2011 AP01 Appointment of Mr Lee Owen as a director
16 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
02 Nov 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
02 Nov 2010 CH03 Secretary's details changed for Mrs Kelly Owen on 1 June 2010
02 Nov 2010 CH01 Director's details changed for Mrs Kelly Owen on 1 June 2010
02 Nov 2010 CH01 Director's details changed for Mr David Owen on 1 June 2010
02 Nov 2010 AD01 Registered office address changed from International House 221 Bow Road London E3 2SJ on 2 November 2010
16 Aug 2010 AD01 Registered office address changed from Bridge House Bridge Street Ogmore Vale Bridgend Mid Glamorgan CF32 7AL on 16 August 2010
14 Jul 2009 NEWINC Incorporation