PHYSICAL SECURITY GROUP LTD.

Company number 06580145

Date	Type	Description	View / Download
17 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
25 Mar 2015	TM02	Termination of appointment of Anna Marie Higgins as a secretary on 24 April 2011	(2 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 21 November 2014	(8 pages)
23 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 January 2013	(8 pages)
30 Jan 2013	4.68	Liquidators' statement of receipts and payments to 21 November 2012	(10 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Nov 2011	2.24B	Administrator's progress report to 22 November 2011	(9 pages)
22 Nov 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
01 Sep 2011	2.23B	Result of meeting of creditors	(2 pages)
01 Sep 2011	2.17B	Statement of administrator's proposal	(35 pages)
18 Aug 2011	2.17B	Statement of administrator's proposal	(36 pages)
17 Aug 2011	2.16B	Statement of affairs with form 2.14B	(8 pages)
11 Jul 2011	AD01	Registered office address changed from Phoenix Works Lostock Lane Lostock Bolton BL6 4BP England on 11 July 2011	(2 pages)
08 Jul 2011	2.12B	Appointment of an administrator	(1 page)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
12 May 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
10 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1	(4 pages)
10 May 2011	AD01	Registered office address changed from Lane End Works 162 Middleton Road Royton Oldham Lancashire OL2 5LS United Kingdom on 10 May 2011	(1 page)
14 Feb 2011	TM01	Termination of appointment of Richard Worswick as a director	(1 page)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
27 Jul 2010	CERTNM	Company name changed electronic safe solutions LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-08	(2 pages)
15 Jul 2010	CONNOT	Change of name notice	(2 pages)
12 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)