ENDEAVOUR SECURITY SOLUTIONS LIMITED

Company number 07994844

Date	Type	Description	View / Download
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
25 Apr 2014	4.20	Statement of affairs with form 4.19	(5 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Mar 2014	AD01	Registered office address changed from Unit 10 Centech Park Fringe Meadow Road Redditch Worcestershire B98 9NR England on 27 March 2014	(1 page)
20 Mar 2014	TM01	Termination of appointment of Phillip Richford as a director	(1 page)
20 Mar 2014	AP01	Appointment of Miss Hayley Bourne as a director	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Samantha Bodinnar as a secretary	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
31 Jul 2013	TM01	Termination of appointment of Stephen Cross as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 1,000	(3 pages)
31 Jul 2013	TM01	Termination of appointment of Stephen Cross as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Phillip Clive Richford as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(3 pages)
24 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment as chairman/section 177/transfer of shares 01/07/2012	(2 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Aug 2012	AP03	Appointment of Miss Samantha Bodinnar as a secretary	(1 page)
25 Jul 2012	AD01	Registered office address changed from Units 6 & 10 Centech Park Fringe Meadow Road Redditch Worcestershire B98 9NR United Kingdom on 25 July 2012	(1 page)
25 Jul 2012	AP01	Appointment of Mr Stephen Gordon Cross as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Eileen Richford as a director	(1 page)
19 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)