RESOLVE SECURITY SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 25/07/1825 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2018:LIQ. CASE NO.1 |
| 21/07/1721 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2017:LIQ. CASE NO.1 |
| 08/08/168 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY |
| 11/06/1511 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015 |
| 05/05/155 May 2015 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
| 05/05/155 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1417 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014 |
| 03/07/133 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM |
| 28/05/1228 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1228 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/05/1228 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/07/1126 July 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/114 July 2011 | SUB-DIVISION 28/02/11 |
| 02/10/102 October 2010 | DISS40 (DISS40(SOAD)) |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL STONE |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SUITE 8 GOLDSTONE BUSINESS CENTRE 2 GOLDSTONE STREET HOVE EAST SUSSEX BN3 3RJ |
| 01/10/101 October 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 03/05/2010 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/099 July 2009 | COMPANY NAME CHANGED RESOLVE SECURITY LIMITED CERTIFICATE ISSUED ON 10/07/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 77 PORTLAND ROAD BRIGHTON EAST SUSSEX BN3 5DP |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/05/053 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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