MASTER SECURITY SERVICES LTD

Company number 05333067

Date	Type	Description	View / Download
19 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Mar 2012	4.68	Liquidators' statement of receipts and payments to 26 February 2012	(5 pages)
05 Sep 2011	4.68	Liquidators' statement of receipts and payments to 26 August 2011	(5 pages)
12 Jul 2011	AD01	Registered office address changed from C/O Mansell House Mansell House Aspinall Close Horwich Bolton Lancs BL6 6QQ on 12 July 2011	(2 pages)
03 Mar 2011	4.68	Liquidators' statement of receipts and payments to 26 February 2011	(5 pages)
03 Sep 2010	4.68	Liquidators' statement of receipts and payments to 26 August 2010	(5 pages)
16 Oct 2009	4.20	Statement of affairs with form 4.19	(5 pages)
03 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 50 cheapside luton LU1 2HN united kingdom	(1 page)
03 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-27	(1 page)
01 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from c/f kahoro consulting (uk) LTD 20-22 wellington street luton bedfordshire LU1 2QH	(1 page)
12 Mar 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
02 Mar 2007	363s	Return made up to 14/01/07; full list of members	(6 pages)
02 Mar 2007	363(287)	Registered office changed on 02/03/07
18 Sep 2006	288a	New director appointed	(2 pages)
05 Sep 2006	288b	Director resigned	(1 page)
24 Apr 2006	363s	Return made up to 14/01/06; full list of members	(6 pages)
24 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Apr 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)