WYNNSTAY SECURITY LIMITED

Company number 08699823

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Nov 2015	AD01	Registered office address changed from Bowland House Off West Street Alresford Hampshire SO24 9AT to C/O Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 5 November 2015	(2 pages)
27 Oct 2015	4.20	Statement of affairs with form 4.19	(4 pages)
27 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-15	(1 page)
16 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2	(3 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
02 Jun 2015	TM01	Termination of appointment of Martin Kirkpatrick as a director on 2 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr David Alan Borland as a director on 1 June 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2	(3 pages)
03 Jan 2014	AD01	Registered office address changed from New Cottage Pentre, Chirk Wrexham LL14 5AW Wales on 3 January 2014	(1 page)
27 Dec 2013	AD05	Change the registered office situation from Wales to England and Wales on 11 December 2013	(5 pages)
09 Dec 2013	TM01	Termination of appointment of David Borland as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Martin Kirkpatrick as a director	(2 pages)
14 Nov 2013	MR01	Registration of charge 086998230001	(23 pages)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 2	(24 pages)