WALDON SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 06/01/256 January 2025 | Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-06 |
| 06/01/256 January 2025 | Declaration of solvency |
| 06/01/256 January 2025 | Resolutions |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 15/02/1815 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1815 February 2018 | ADOPT ARTICLES 29/01/2018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | SECRETARY APPOINTED DAVID JAMES LANCHESTER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON |
| 16/04/1516 April 2015 | SECRETARY APPOINTED MISS ALEXANDRA DENT |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON |
| 30/03/1530 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM CHAPEL HILL STICKER ST. AUSTELL CORNWALL PL26 7HG |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WALLER |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONNITHORNE |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 |
| 12/07/1112 July 2011 | SECTION 519 |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH |
| 07/07/107 July 2010 | SECRETARY APPOINTED MR MARTIN ROBERT WALTON |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALLER / 22/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH DONNITHORNE / 22/03/2010 |
| 24/09/0924 September 2009 | APT DIRECTOR 10/09/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MARK LAWRENCE |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO |
| 02/04/092 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR |
| 29/01/0929 January 2009 | SECRETARY APPOINTED VICTORIA ROSAMOND FRENCH |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR WALLER |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALLER / 23/11/2006 |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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