MANAGE SECURITY SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/04/192 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/03/1913 March 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 28/02/1928 February 2019 | |
| 28/02/1928 February 2019 | NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009617 |
| 17/08/1817 August 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/02/1828 February 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008806 |
| 28/02/1828 February 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009617,00008806,00009220 |
| 09/02/189 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/10/1724 October 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/10/1711 October 2017 | NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/09/175 September 2017 | NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/09/175 September 2017 | |
| 05/09/175 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/04/176 April 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/03/1710 March 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM CHARLTON MEAD, SILVERTON EXETER DEVON EX5 4DE |
| 23/01/1723 January 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043264570004 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/06/1620 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 21/11/1521 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 27/11/1427 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTMAN |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SORAYA NEIL |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR RICHARD ERIC LITTMAN |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/11/0926 November 2009 | SAIL ADDRESS CHANGED FROM: C/O MR A W HALL CHARLTON MEAD STOCKWELL SILVERTON EXETER DEVON EX5 4DE UNITED KINGDOM |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WRIGHT HALL / 21/11/2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN NEIL / 21/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SORAYA HENDERSON NEIL / 21/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1 ALBION COURT ALBION PLACE HAMMERSMITH LONDON W6 0QT |
| 06/12/076 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 17 LEIGH STREET LONDON WC1H 9EW |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 185 NORTH ROAD SOUTHALL MIDDLESEX UB1 2JZ |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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