GROUP MAINTENANCE SECURITY LTD

Company number 07139106

Date	Type	Description	View / Download
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2015	4.20	Statement of affairs with form 4.19	(5 pages)
26 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13	(1 page)
04 Jan 2015	AD01	Registered office address changed from 181 Triumph Way Speke Liverpool L24 9GQ to Eccleston House Aspinall Street Prescot Merseyside L34 5QQ on 4 January 2015	(1 page)
02 Dec 2014	TM01	Termination of appointment of Sean Thomas Sullivan as a director on 1 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Julie Anne Courtney as a director on 1 November 2014	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
19 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(3 pages)
19 Feb 2014	AP01	Appointment of Mr Sean Thomas Sullivan as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mrs Julie Anne Courtney as a director	(2 pages)
18 Feb 2014	AD01	Registered office address changed from Eccleston House Aspinall Street Prescot Merseyside L34 5QQ United Kingdom on 18 February 2014	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
19 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
09 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)
29 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
24 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
06 Aug 2010	TM01	Termination of appointment of Glynn Jones as a director	(1 page)
10 Jun 2010	CERTNM	Company name changed t r jones & son (builders) LTD\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-05-19	(2 pages)
26 May 2010	CONNOT	Change of name notice	(2 pages)
08 May 2010	AP01	Appointment of Mr Raymond Denis Courtney as a director	(2 pages)
06 May 2010	AP01	Appointment of Mrs Diane Elizabeth Courtney as a director	(2 pages)
06 May 2010	AD01	Registered office address changed from 31 Windy Arbor Road Whiston Merseyside L35 3PA United Kingdom on 6 May 2010	(1 page)