- Company Overview for PERIMETER SECURITY MAINTENANCE LTD (07033945)
- Filing history for PERIMETER SECURITY MAINTENANCE LTD (07033945)
- People for PERIMETER SECURITY MAINTENANCE LTD (07033945)
- More for PERIMETER SECURITY MAINTENANCE LTD (07033945)
| 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) |
|---|---|---|---|
| 11 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Feb 2013 | DS01 | Application to strike the company off the register | |
| 05 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 23 Oct 2012 | AR01 |
Annual return made up to 29 September 2012 with full list of shareholders
Statement of capital on 2012-10-23
|
|
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 02 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 1 February 2010
|
|
| 02 Feb 2010 | CH01 | Director's details changed for Mr Neil Rothwell on 1 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr Peter Jonathan Thompson on 1 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Michael Calderbank on 1 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr Stephen Harrison on 1 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for David Bolton on 1 January 2010 | |
| 28 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 04 Nov 2009 | AA01 | Current accounting period shortened from 30 September 2010 to 30 April 2010 | |
| 26 Oct 2009 | AP01 | Appointment of David Bolton as a director | |
| 23 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 29 September 2009
|
|
| 19 Oct 2009 | AP01 | Appointment of Peter Jonathan Thompson as a director | |
| 19 Oct 2009 | AP01 | Appointment of Mr Stephen Harrison as a director | |
| 19 Oct 2009 | AP01 | Appointment of Michael Calderbank as a director | |
| 16 Oct 2009 | AP01 | Appointment of Mr Neil Rothwell as a director | |
| 01 Oct 2009 | 288b | Appointment Terminated Director barbara kahan | |
| 29 Sep 2009 | NEWINC | Incorporation |