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UNITE SECURITY SERVICES LTD

Company number 07034254

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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)
04 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
04 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
31 Mar 2014 AD01 Registered office address changed from Unit 11 Aspen Court Centurian Business Park Rotherham South Yorkshire S60 1FB United Kingdom on 31 March 2014
25 Mar 2014 4.20 Statement of affairs with form 4.19
25 Mar 2014 600 Appointment of a voluntary liquidator
25 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2014 TM01 Termination of appointment of a director
13 Feb 2014 TM01 Termination of appointment of Mark Brookes as a director
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2013 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 2
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
09 Jun 2011 AD01 Registered office address changed from 37 Wortley Avenue Swinton Rotherham Southyorkshire S64 8PT United Kingdom on 9 June 2011
21 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from Century Business Centre Century Business Park Manvers Way Rotherham S63 5DA on 21 October 2010
20 Oct 2010 CH01 Director's details changed for Mark Brookes on 1 June 2010
20 Oct 2010 CH01 Director's details changed for Robert Wild on 31 July 2010
20 Oct 2010 CH03 Secretary's details changed for Mrs Kelly Brookes on 1 June 2010
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
19 Oct 2009 AP01 Appointment of Robert Wild as a director
30 Sep 2009 NEWINC Incorporation