D W. OZ SECURITY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 86 NORTH STREET MANCHESTER M8 8RA ENGLAND |
| 31/01/1431 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1431 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 31/01/1431 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043763010001 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/04/1329 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/03/127 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/03/1129 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARWICK / 13/01/2011 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 61 TOTTENHAM DRIVE MANCHESTER LANCASHIRE M23 9WH |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 11/05/0911 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR AAMIR BHATTI |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY AAMIR BHATTI |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY BAREND BREET |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY BAREND BREEST |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED DANIEL WARWICK |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORRISON |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 23 WHITEBEAM COURT SALFORD M6 5EU |
| 21/11/0821 November 2008 | COMPANY NAME CHANGED SM ACCOUNTING LIMITED CERTIFICATE ISSUED ON 25/11/08 |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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