SECURITY SMART INT LTD

Company number 11079614

Date	Type	Description	View / Download
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
12 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 29 April 2023	(19 pages)
30 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	(20 pages)
21 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 29 April 2021	(18 pages)
27 May 2021	AD01	Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 27 May 2021	(1 page)
22 Jul 2020	AD01	Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 22 July 2020	(1 page)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 29 April 2020	(17 pages)
30 Jun 2020	AD01	Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 30 June 2020	(1 page)
23 Jun 2020	AD01	Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 23 June 2020	(1 page)
21 May 2019	AD01	Registered office address changed from 6-8 Freeman Street Grimsby DN32 7AA England to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 21 May 2019	(2 pages)
20 May 2019	LIQ02	Statement of affairs	(9 pages)
20 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30	(1 page)
23 Jan 2019	CH01	Director's details changed for Mr Jonathan Whiting on 23 January 2019	(2 pages)
23 Jan 2019	PSC04	Change of details for Mr Jonathan Whiting as a person with significant control on 23 January 2019	(2 pages)
23 Jan 2019	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 6-8 Freeman Street Grimsby DN32 7AA on 23 January 2019	(1 page)
04 Jan 2019	TM01	Termination of appointment of Elizabeth Ann Whiting as a director on 3 January 2019	(1 page)
20 Dec 2018	AD01	Registered office address changed from 2 Mill Cottages Nayland Road Bures Essex CO8 5BY England to Kemp House 152 - 160 City Road London EC1V 2NX on 20 December 2018	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
07 Nov 2018	MR01	Registration of charge 110796140002, created on 7 November 2018	(14 pages)
06 Nov 2018	AP01	Appointment of Mrs Elizabeth Ann Whiting as a director on 6 November 2018	(2 pages)
28 Jun 2018	AD01	Registered office address changed from Thrums, Fowes Lane Belchamp Otten Sudbury CO10 7BQ England to 2 Mill Cottages Nayland Road Bures Essex CO8 5BY on 28 June 2018	(1 page)
22 May 2018	MR01	Registration of charge 110796140001, created on 21 May 2018	(17 pages)
23 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-23 GBP 1	(27 pages)