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NATIONWIDE SECURITY INCORPORATED LIMITED

Company number 07825522

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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)
19 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 14 pages (14 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 17 December 2018	View PDF Liquidators' statement of receipts and payments to 17 December 2018 - link opens in a new window - 16 pages (16 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 17 December 2017	View PDF Liquidators' statement of receipts and payments to 17 December 2017 - link opens in a new window - 14 pages (14 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	View PDF Liquidators' statement of receipts and payments to 17 December 2016 - link opens in a new window - 15 pages (15 pages)
06 Jan 2016	AD01	Registered office address changed from 226 Radlett Road Colney Street St. Albans Hertfordshire AL2 2EN to Langley House Park Road East Finchley London N2 8EY on 6 January 2016	View PDF Registered office address changed from 226 Radlett Road Colney Street St. Albans Hertfordshire AL2 2EN to Langley House Park Road East Finchley London N2 8EY on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18 - link opens in a new window - 1 page (1 page)
27 Nov 2015	MR01	Registration of charge 078255220002, created on 27 November 2015	View PDF Registration of charge 078255220002, created on 27 November 2015 - link opens in a new window - 16 pages (16 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 12,500	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 50,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	TM02	Termination of appointment of S.A. Acc'y Limited as a secretary	View PDF Termination of appointment of S.A. Acc'y Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM01	Termination of appointment of Erskine Harewood as a director	View PDF Termination of appointment of Erskine Harewood as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Dec 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	CH04	Secretary's details changed for S.A. Acc'y Limited on 30 June 2012	View PDF Secretary's details changed for S.A. Acc'y Limited on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Mr Douglas Harris on 30 September 2012	View PDF Director's details changed for Mr Douglas Harris on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Mr Erskine Harewood on 31 October 2012	View PDF Director's details changed for Mr Erskine Harewood on 31 October 2012 - link opens in a new window - 2 pages (2 pages)

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