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NATIONWIDE SITE SECURITY LIMITED

Company number 04767025

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 January 2013
10 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 November 2012
14 May 2012 4.68 Liquidators' statement of receipts and payments to 5 May 2012
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 5 November 2011
16 May 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
13 Nov 2009 AD01 Registered office address changed from Mildenhall Court High Street Stevenage Herfordshire SG1 3UN on 13 November 2009
13 Nov 2009 4.20 Statement of affairs with form 4.19
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06
13 Nov 2009 600 Appointment of a voluntary liquidator
11 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
11 Nov 2009 TM02 Termination of appointment of Andrew Jones as a secretary
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Aug 2009 288b Appointment Terminated Secretary andrew jones
29 Aug 2009 288a Secretary appointed david moroz
13 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Jun 2009 363a Return made up to 16/05/09; full list of members
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2008 363a Return made up to 16/05/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Jan 2008 288b Director resigned
07 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Jul 2007 363a Return made up to 16/05/07; full list of members