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ROYLE SECURITY LTD

Company number 04636415

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
07 Apr 2011 TM01 Termination of appointment of Roy Hayes as a director
04 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
04 Nov 2010 AD04 Register(s) moved to registered office address
30 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jun 2010 AD01 Registered office address changed from County End Business Centre Springhead Oldham Manchester Lancashire OL4 4TZ United Kingdom on 22 June 2010
04 Feb 2010 TM01 Termination of appointment of Michael Royle as a director
04 Feb 2010 TM01 Termination of appointment of Jason Royle as a director
19 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from Covnty End Business Centre Jackson Street Springhead Oldham Gtr Manchester OL4 4TZ on 18 November 2009
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Philip Hugh Allingan on 10 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Roy Hayes on 10 November 2009
17 Nov 2009 CH01 Director's details changed for Jason Scott Royle on 10 November 2009
17 Nov 2009 CH04 Secretary's details changed for Grms Ltd on 10 November 2009
17 Nov 2009 CH01 Director's details changed for Michael Royle on 10 November 2009
25 Sep 2009 288a Director appointed roy john hayes
13 Aug 2009 287 Registered office changed on 13/08/2009 from prince of wales house 18/19 salmon fields business village, royton oldham OL2 6HT
19 May 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Oct 2008 363a Return made up to 09/10/08; full list of members
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1