BELFRY SECURITY SERVICES LIMITED

Company number 05441814

Date	Type	Description	View / Download
17 Dec 2009	AD01	Registered office address changed from Duchess House 96 Wilderspool Causeway Warrington Cheshire WA4 6PU on 17 December 2009	(2 pages)
17 Dec 2009	4.20	Statement of affairs with form 4.19	(5 pages)
17 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Jun 2009	363a	Return made up to 03/05/09; no change of members	(6 pages)
10 Mar 2009	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	(1 page)
10 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
16 Feb 2009	288b	Appointment terminated director robert bridson	(1 page)
23 Dec 2008	288a	Director appointed darren john clarke	(1 page)
17 Dec 2008	288a	Director appointed robert james bridson	(1 page)
05 Dec 2008	CERTNM	Company name changed belfry ventures LIMITED\certificate issued on 05/12/08	(2 pages)
19 Nov 2008	288a	Director appointed brian powrie kerr	(2 pages)
19 Nov 2008	288b	Appointment terminated director paul connor	(1 page)
22 Jul 2008	363a	Return made up to 31/05/08; full list of members	(6 pages)
10 Jul 2008	CERTNM	Company name changed belfry group LIMITED\certificate issued on 11/07/08	(2 pages)
14 Aug 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: the genesis centre unit B1C science park south warrington WA3 7SP	(1 page)
16 Jun 2006	363s	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Jan 2006	288a	New director appointed	(3 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New secretary appointed	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: belfry group LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP	(1 page)
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution