- Company Overview for UNITE SECURITY SERVICES LTD (07034254)
- Filing history for UNITE SECURITY SERVICES LTD (07034254)
- People for UNITE SECURITY SERVICES LTD (07034254)
- Insolvency for UNITE SECURITY SERVICES LTD (07034254)
- More for UNITE SECURITY SERVICES LTD (07034254)
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) |
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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
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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
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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
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19 Oct 2009 | AP01 | Appointment of Robert Wild as a director | |
30 Sep 2009 | NEWINC | Incorporation |