PARAMOUNT SECURITY SERVICES PS LTD

Company number 08352199

Date	Type	Description	View / Download
04 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 16 September 2015	(10 pages)
09 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
23 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-17	(1 page)
16 Sep 2014	AD01	Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS to 79 Saltergate Chesterfield Derbyshire S40 1JS on 16 September 2014	(2 pages)
21 Aug 2014	AD01	Registered office address changed from 3 Park Square East Leeds LS1 2NE to 79 Saltergate Chesterfield Derbyshire S40 1JS on 21 August 2014	(2 pages)
07 May 2014	MR01	Registration of charge 083521990001	(31 pages)
22 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(3 pages)
21 Nov 2013	TM01	Termination of appointment of Andrew Hilliard as a director	(1 page)
21 Nov 2013	AP01	Appointment of Mr James Dean Lovett as a director	(2 pages)
21 Nov 2013	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 November 2013	(1 page)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
23 May 2013	TM01	Termination of appointment of James Turner as a director	(1 page)
23 May 2013	TM01	Termination of appointment of James Lovett as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Andrew Anthony Hilliard as a director	(2 pages)
11 Apr 2013	CERTNM	Company name changed paramount security services br LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2013	CERTNM	Company name changed paramount security services ps LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2013	AP01	Appointment of Mr James William Turner as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of James Turner as a director	(1 page)
08 Jan 2013	NEWINC	Incorporation	(37 pages)