ELECTRONIC GUARDING SOLUTIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
08/01/158 January 2015	REGISTERED OFFICE CHANGED ON 08/01/2015 FROM MANOR HOUSE FARM, HOWGILL LANE RIMINGTON CLITHEROE LANCASHIRE BB7 4EF View Document
06/01/156 January 2015	STATEMENT OF AFFAIRS/4.19 View Document
06/01/156 January 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/01/156 January 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
29/10/1429 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/07/147 July 2014	Annual return made up to 5 July 2014 with full list of shareholders View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/08/1316 August 2013	Annual return made up to 5 July 2013 with full list of shareholders View Document
16/08/1316 August 2013	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WHITTLE / 14/05/2013 View Document
16/08/1316 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE WHITTLE / 14/05/2013 View Document
23/08/1223 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/07/1212 July 2012	Annual return made up to 5 July 2012 with full list of shareholders View Document
12/09/1112 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/07/118 July 2011	Annual return made up to 5 July 2011 with full list of shareholders View Document

10/08/1010 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/08/105 August 2010	Annual return made up to 5 July 2010 with full list of shareholders View Document
14/07/0914 July 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View Document
30/04/0930 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/10/0816 October 2008	DIRECTOR APPOINTED GILLIAN ANNE WHITTLE View Document
14/07/0814 July 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
07/02/087 February 2008	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View Document
03/01/083 January 2008	DIRECTOR RESIGNED View Document
19/09/0719 September 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View Document
11/09/0711 September 2007	SECRETARY RESIGNED View Document
11/09/0711 September 2007	NEW SECRETARY APPOINTED View Document
11/08/0611 August 2006	S366A DISP HOLDING AGM 05/07/06 View Document
05/07/065 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document