ULTIMATE SECURITY SOLUTIONS (UK) LIMITED

Company number 07565010

Date	Type	Description	View / Download
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Oct 2019	AD01	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019	(2 pages)
02 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 2 August 2019	(12 pages)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 2 August 2018	(11 pages)
23 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 2 August 2017	(11 pages)
08 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018	(2 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2017	LIQ10	Removal of liquidator by court order	(14 pages)
21 Oct 2016	LIQ MISC OC	Court order insolvency:replacement of liquidator	(4 pages)
21 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016	(2 pages)
15 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03	(1 page)
12 Aug 2016	4.20	Statement of affairs with form 4.19	(6 pages)
07 Jul 2016	AD01	Registered office address changed from 31 Raby Road Hartlepool TS24 8AS to 8 High Street Yarm Stockton on Tees TS15 9AE on 7 July 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
27 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(248 pages)
19 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)