TOTAL SECURITY PARTNERS LIMITED

Company number 04916575

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
30 Jun 2015	AD01	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015	(2 pages)
04 Dec 2014	4.68	Liquidators' statement of receipts and payments to 29 September 2014	(12 pages)
18 Jun 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
10 Oct 2013	AD01	Registered office address changed from C/O Total Security Partners Limited Suite 9 50a Alderley Road Wilmslow Cheshire SK9 1NT England on 10 October 2013	(2 pages)
09 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2013	4.20	Statement of affairs with form 4.19	(8 pages)
09 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 100	(4 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Jul 2012	AD01	Registered office address changed from Springfield House Suite 10 30 Water Lane Wilmslow Cheshire SK9 5BG on 2 July 2012	(1 page)
08 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Apr 2011	CH01	Director's details changed for Julie Ann Plinston on 14 April 2011	(2 pages)
19 Apr 2011	CH03	Secretary's details changed for Julie Ann Plinston on 14 April 2011	(1 page)
19 Apr 2011	AP01	Appointment of Mr Anthony Charles Robert Cooke as a director	(2 pages)
14 Apr 2011	CERTNM	Company name changed security solutions (wilmslow) LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-14 NM01 ‐ Change of name by resolution	(3 pages)
30 Nov 2010	TM01	Termination of appointment of Anthony Anderson as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
16 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)