WINDSOR SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/03/1310 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/12/1210 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
09/02/129 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM BRADFORD CHAMBER BUSINESS PARK NEW LANE BRADFORD WEST YORKSHIRE BD4 8BX |
04/01/114 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002563,00009481 |
04/01/114 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
04/01/114 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
25/05/1025 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CAROL WINDSOR / 16/05/2010 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINDSOR / 16/05/2010 |
25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
13/07/0913 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
07/10/087 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA KILBURN / 11/09/2008 |
18/09/0818 September 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM OXYGEN8 BUSINESS CENTRE GELDERD ROAD GILDERSOME, MORLEY LEEDS LS27 7JP |
25/07/0725 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | SECRETARY RESIGNED |
21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
07/06/077 June 2007 | SECRETARY RESIGNED |
02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB |
22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
06/10/066 October 2006 | COMPANY NAME CHANGED N WINDSOR SECURITY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/10/06 |
05/07/065 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: G OFFICE CHANGED 13/06/05 12 PUFFIN CLOSE, WESTWOOD PARK CLAYTON HEIGHTS BRADFORD WEST YORKSHIRE BD6 3XZ |
16/05/0516 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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