PORTER SECURITY SERVICES LIMITED

Company number 02150400

Date	Type	Description	View / Download
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	(1 page)
23 May 2013	AD01	Registered office address changed from 351 Shadsworth Road Blackburn Lancashire BB1 2PR on 23 May 2013	(2 pages)
23 May 2013	600	Appointment of a voluntary liquidator	(1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-13	(2 pages)
23 May 2013	4.70	Declaration of solvency	(3 pages)
12 Feb 2013	AP01	Appointment of Mr Raj Kullar as a director on 12 February 2013	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Christian Idczak as a director on 12 February 2013	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Evan Smith as a director on 12 February 2013	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Bart Otten as a director on 12 February 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 2	(4 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(3 pages)
17 Nov 2011	AP01	Appointment of Mr Bart Otten as a director on 1 November 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011	(1 page)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH02	Director's details changed for Chubb Management Services Limited on 12 January 2010	(2 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)