PARAMOUNT SECURITY SERVICES EM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1710 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1710 January 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/10/1619 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016 |
| 16/10/1516 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015 |
| 08/10/148 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2014 |
| 20/08/1320 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/08/1320 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/08/1320 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM THE CLOCKTOWER PARK ROAD BESTWOOD VILLAGE NOTTINGHAM NG6 8TQ UNITED KINGDOM |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN STAFF |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM WONEA HOUSE 2 RICHMOND ROAD OLD ISLEWORTH MIDDLESEX TW7 7BL ENGLAND |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/06/121 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | SAIL ADDRESS CHANGED FROM: MAYFAIR COURT NORTH GATE NOTTINGHAM NG7 7GR ENGLAND |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | COMPANY NAME CHANGED SECURE SERV SECURITY LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 28/12/1128 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 10/12/1110 December 2011 | SAIL ADDRESS CHANGED FROM: 28 HIGH STREET ARNOLD NOTTINGHAM NG5 7DZ ENGLAND |
| 10/12/1110 December 2011 | SAIL ADDRESS CHANGED FROM: MAYFAIR COURT NORTH GATE NOTTINGHAM NG7 7GR ENGLAND |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/114 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM ALEXANDRA HOUSE 123 PRIESTSIC ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 4EA |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/1016 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/12/091 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 28 HIGH STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7DZ UK |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN STAFF / 28/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOVETT / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOVETT / 22/10/2009 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOVETT / 01/12/2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 123 PRIESTSIC ROAD SUTTON IN ASHFIELD MANSFIELD NOTTINGHAM NOTTINGHAMSHIRE NG17 4EA ENGLAND |
| 24/10/0824 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company