E M SECURITY LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012

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21/12/1121 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2011

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13/06/1113 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.1

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04/01/114 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010:LIQ. CASE NO.1

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11/12/0911 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008980

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11/12/0911 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/12/0911 December 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/12/098 December 2009 FIRST GAZETTE

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/03/094 March 2009 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS; AMEND

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03/12/083 December 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/12/073 December 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED

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19/03/0719 March 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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