PROWATCH SECURITY SERVICES LIMITED

Company Documents

DateDescription
04/08/124 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/05/124 May 2012 ORDER OF COURT - EARLY DISSOLUTION

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O JAS CAMPBELL & CO 57 DOCKHEAD STREET SALTCOATS KA21 5EH

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16/05/1116 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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16/05/1116 May 2011 COURT ORDER NOTICE OF WINDING UP

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16/05/1116 May 2011 NOTICE OF WINDING UP ORDER

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21/04/1121 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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22/10/1022 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 31/08/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS

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25/06/0825 June 2008 31/08/07 TOTAL EXEMPTION FULL

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02/10/072 October 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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26/07/0226 July 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/09/0110 September 2001 REGISTERED OFFICE CHANGED ON 10/09/01

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10/09/0110 September 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0110 September 2001 NEW SECRETARY APPOINTED

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10/09/0110 September 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 PARTIC OF MORT/CHARGE *****

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11/02/0011 February 2000 REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 49 ARDROSSAN ROAD SALTCOATS AYRSHIRE KA21 5BS

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04/01/004 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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09/09/999 September 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 COMPANY NAME CHANGED BAKEHEIGHT LIMITED CERTIFICATE ISSUED ON 16/04/99

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03/09/983 September 1998 SECRETARY RESIGNED

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03/09/983 September 1998 NEW SECRETARY APPOINTED

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03/09/983 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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04/08/984 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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