JD SECURITY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/135 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/08/135 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/135 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM CHURCHILL TAX ADVISERS 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG ENGLAND |
| 15/01/1315 January 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/10 |
| 15/01/1315 January 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | SAIL ADDRESS CREATED |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAKE WATERS |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM CHURCHILL TAX ADVISERS CRANBROOK ROAD ILFORD ESSEX IG1 4TG UNITED KINGDOM |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 55 NORTHCROSS ROAD EAST DULWICH LONDON SE22 9ET |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/01/1216 January 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 55 STATION APPROACH HAYES BROMLEY KENT BR2 7EB |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 55 NORTH CROSS ROAD EAST DULWICH LONDON SE22 9ET |
| 24/11/1024 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 11/11/1011 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WATERS / 28/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE DARREN WATERS / 28/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/098 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/098 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 12/08/0812 August 2008 | ALTER ARTICLES 29/07/2008 |
| 12/08/0812 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 55 NORTH CROSS ROAD EAST DULWICH LONDON SE22 9ET |
| 24/01/0824 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 143 SYDENHAM PARK ROAD SYDENHAM LONDON SE26 4LP |
| 24/11/0624 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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