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E B SECURITY SOLUTIONS LIMITED

Company number 07156748

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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)
21 May 2014 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 AD01 Registered office address changed from Unit 10 Centech Park Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR England on 9 January 2013
09 Jan 2013 4.20 Statement of affairs with form 4.19
09 Jan 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 2
25 Jul 2012 AD01 Registered office address changed from Units 6 & 10 Centech Park Fringe Meadow Road Redditch Worcestershire B98 9NR England on 25 July 2012
25 Jul 2012 TM02 Termination of appointment of E B Security Management Limited as a secretary
08 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
10 Jun 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
10 Jun 2011 TM01 Termination of appointment of E B Security Group Limited as a director
06 May 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Feb 2010 NEWINC Incorporation