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DNA SECURITY SOLUTIONS LIMITED

Company number 08057280

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2019 AD01 Registered office address changed from C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to Bespoke Insolverncy Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 10 June 2019
19 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 12 August 2018
18 Jun 2018 AD01 Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Mapleview White Moss Business Park Skelmersdale Lancashire WN8 9TG to C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 18 June 2018
15 Jun 2018 600 Appointment of a voluntary liquidator
15 Jun 2018 LIQ10 Removal of liquidator by court order
22 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 12 August 2017
19 Oct 2016 4.68 Liquidators' statement of receipts and payments to 12 August 2016
27 Aug 2015 600 Appointment of a voluntary liquidator
27 Aug 2015 2.24B Administrator's progress report to 13 August 2015
13 Aug 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Feb 2015 2.24B Administrator's progress report to 3 February 2015
25 Feb 2015 2.31B Notice of extension of period of Administration
03 Sep 2014 2.24B Administrator's progress report to 24 August 2014
01 Sep 2014 2.16B Statement of affairs with form 2.14B
16 May 2014 2.23B Result of meeting of creditors
25 Apr 2014 2.17B Statement of administrator's proposal
07 Mar 2014 AD01 Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL United Kingdom on 7 March 2014
06 Mar 2014 2.12B Appointment of an administrator
13 Aug 2013 CERTNM Company name changed dna food soloutions LTD\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
  • NM01 ‐ Change of name by resolution
08 Aug 2013 CERTNM Company name changed dna security solutions LIMITED\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
  • NM01 ‐ Change of name by resolution
12 Jun 2013 AP01 Appointment of Mr Ian Stanley Morton as a director
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 1
04 May 2012 NEWINC Incorporation