TOTAL SECURITY WARDENS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM UNIT 27 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE LIVERPOOL MERSEYSIDE L24 9LG |
| 20/12/1320 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/12/1320 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/12/1320 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/01/1326 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL HUSBANDS / 13/01/2011 |
| 07/03/127 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 13/10/1113 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL HUSBANDS / 11/01/2010 |
| 27/07/0927 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/09/043 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/12/021 December 2002 | ﾽ NC 100/101 01/01/02 |
| 01/12/021 December 2002 | NC INC ALREADY ADJUSTED 01/01/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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