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SECURIGUARD ROLLER SHUTTERS LTD

Company number 03159469

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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)
22 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2007 4.68 Liquidators' statement of receipts and payments
05 Apr 2007 4.68 Liquidators' statement of receipts and payments
09 Oct 2006 4.68 Liquidators' statement of receipts and payments
29 Sep 2005 4.20 Statement of affairs
29 Sep 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Sep 2005 600 Appointment of a voluntary liquidator
06 Sep 2005 287 Registered office changed on 06/09/05 from: unit 1 milking green hartshead street leeds oldham OL4 5EE
18 Oct 2004 363s Return made up to 15/02/04; full list of members
18 Oct 2004 363(287) Registered office changed on 18/10/04
17 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
30 Dec 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
01 Jul 2003 363s Return made up to 15/02/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
17 Oct 2002 288a New secretary appointed
29 Apr 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288b Secretary resigned
07 Mar 2002 88(2)R Ad 27/02/02--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/02--------- £ si 98@1=98 £ ic 2/100
07 Mar 2002 363s Return made up to 15/02/02; full list of members
07 Mar 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
20 Apr 2001 363s Return made up to 15/02/01; full list of members