EDS SECURITY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1325 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1325 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM |
| 20/09/1220 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 20/09/1220 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1220 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALDRED / 21/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 21/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 21/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALDRED / 21/08/2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MURIAL ALDRED / 21/08/2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MURIAL ALDRED / 21/08/2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MURIAL ALDRED / 01/07/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALDRED / 01/07/2011 |
| 01/02/121 February 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 01/07/2011 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM UNIT 2, ALBION STREET SWINTON MANCHESTER M27 4FG UK |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/106 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALDRED / 01/06/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 01/06/2010 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/07/1027 July 2010 | PREVSHO FROM 30/11/2009 TO 31/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALDRED / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MURIEL ALDRED / 01/10/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MURIAL ALDRED / 01/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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