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EXCLUSIVE SECURITY LIMITED

Company number 03175480

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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)
06 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 1 December 2011
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
08 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 December 2010
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 June 2010
15 Dec 2009 LQ02 Notice of ceasing to act as receiver or manager
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 1 December 2009
08 Dec 2009 3.6 Receiver's abstract of receipts and payments to 30 November 2009
12 Dec 2008 405(1) Notice of appointment of receiver or manager
11 Dec 2008 4.20 Statement of affairs with form 4.19
11 Dec 2008 600 Appointment of a voluntary liquidator
11 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02
10 Dec 2008 287 Registered office changed on 10/12/2008 from 8 bugle street southampton SO14 2AL
09 Apr 2008 363a Return made up to 20/03/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Apr 2007 363s Return made up to 20/03/07; full list of members
14 Apr 2007 363(287) Registered office changed on 14/04/07
27 Mar 2007 287 Registered office changed on 27/03/07 from: gardiner house 3-9 broomhill road london SW18 4JQ
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2006 363s Return made up to 20/03/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Jun 2005 395 Particulars of mortgage/charge
28 Apr 2005 AA Accounts for a small company made up to 31 December 2003
20 Apr 2005 363s Return made up to 20/03/05; full list of members