THE SECURITY SPECIALISTS LTD

Company number 05708994

Date	Type	Description	View / Download
13 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Sep 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	(19 pages)
11 Sep 2013	4.68	Liquidators' statement of receipts and payments to 18 July 2013	(18 pages)
02 Aug 2012	4.68	Liquidators' statement of receipts and payments to 18 July 2012	(8 pages)
26 Jul 2011	AD01	Registered office address changed from 204a High Street South Dunstable Bedfordshire LU6 3HS England on 26 July 2011	(2 pages)
26 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
26 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Oct 2010	AD01	Registered office address changed from Avn Beyondprofit, Queens Chambers, Eleanors Cross Dunstable Bedfordshire LU6 1SU on 21 October 2010	(1 page)
01 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 100	(4 pages)
01 Apr 2010	CH01	Director's details changed for Mark Andrew Walshe on 1 October 2009	(2 pages)
04 Mar 2010	AP01	Appointment of Mrs Margaret Walshe as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Mark Walshe as a director	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 May 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
09 Jan 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
27 Dec 2008	AA	Accounts made up to 29 February 2008	(5 pages)
24 Apr 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS	(1 page)
12 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288a	New director appointed	(1 page)
13 Nov 2007	AA	Accounts made up to 28 February 2007	(1 page)