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EMPIRE SECURITY OPTIONS (UK) LIMITED

Company number 08256604

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2018	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 - 12 pages (12 pages)
17 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06 - link opens in a new window - 1 page (1 page)
05 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AD01	Registered office address changed from C/O Mr I S Adkins Whites Farm Main Road Baxterley Atherstone Warwickshire CV9 2LN England to C/O I S Adkins Whites Farm Main Road Baxterley Atherstone Warwickshire CV9 2LN on 4 November 2014	View PDF Registered office address changed from C/O Mr I S Adkins Whites Farm Main Road Baxterley Atherstone Warwickshire CV9 2LN England to C/O I S Adkins Whites Farm Main Road Baxterley Atherstone Warwickshire CV9 2LN on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AD01	Registered office address changed from Unity House Glensly Way Burton on Trent Staffordshire DE14 1LX England to C/O I S Adkins Whites Farm Main Road Baxterley Atherstone Warwickshire CV9 2LN on 4 November 2014	View PDF Registered office address changed from Unity House Glensly Way Burton on Trent Staffordshire DE14 1LX England to C/O I S Adkins Whites Farm Main Road Baxterley Atherstone Warwickshire CV9 2LN on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	CH01	Director's details changed for Mr Ivor Stephen Adkins on 15 October 2014	View PDF Director's details changed for Mr Ivor Stephen Adkins on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 7 April 2014	View PDF Accounts for a dormant company made up to 7 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2014	AD01	Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 10 April 2014	View PDF Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 10 April 2014 - link opens in a new window - 1 page (1 page)
18 Jan 2014	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2014-01-18 GBP 10	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2014-01-18 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM01	Termination of appointment of David Kane as a director	View PDF Termination of appointment of David Kane as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	CH01	Director's details changed for Mr Ivor Stephen Adkins on 2 September 2013	View PDF Director's details changed for Mr Ivor Stephen Adkins on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Mr Ivor Stephen Adkins as a director	View PDF Appointment of Mr Ivor Stephen Adkins as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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