BRITSEC SECURITY (GLOBAL) LTD

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DateDescription
23/09/1723 September 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/06/1723 June 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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01/07/161 July 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2016

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31/07/1531 July 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1527 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1513 May 2015 STATEMENT OF AFFAIRS/4.19

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
UNIT 7 HORNDON INDUSTRIAL PARK
WEST HORNDON
BRENTWOOD
ESSEX
CM13 3XL
ENGLAND

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24/04/1524 April 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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24/04/1524 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
C/O F J JOBSON & DAUGHTERS LIMITED
ENTERPRISE HOUSE RIPPERS COURT
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3PY

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03/03/153 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR AARON MCCLENGHAN

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07/10/147 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/05/149 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 100

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23/04/1423 April 2014 DIRECTOR APPOINTED MR JOHN WALKER

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR AMI MCCLENGHAN

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10/10/1310 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/04/1329 April 2013 DIRECTOR APPOINTED MISS AMI LOUISE DANIEL MCCLENGHAN

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06/10/126 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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06/10/126 October 2012 REGISTERED OFFICE CHANGED ON 06/10/2012 FROM ENTERPRISE HOUSE RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THE FIRS POOLE STREET GREAT YELDHAM HALSTEAD ESSEX CO9 4HJ UNITED KINGDOM

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20/09/1120 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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