EI SECURITY LTD

Company number 12764279 ·

Dissolved

21 filings

Date Filing
30 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
30 Mar 2026 Final Gazette dissolved following liquidation View document
30 Dec 2025 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
10 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-17 · 14 pages View document
29 Jul 2024 Resolutions · 1 page View document
29 Jul 2024 Appointment of a voluntary liquidator · 4 pages View document
29 Jul 2024 Registered office address changed from 134 Main Road Slyne Lancaster LA2 6BD England to Bartle House Oxford Court Manchester M2 3WQ on 2024-07-29 · 3 pages View document
29 Jul 2024 Statement of affairs · 9 pages View document
27 Jun 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-20 with updates · 5 pages View document
23 Apr 2024 Termination of appointment of Jack Dennis Williams as a director on 2024-04-18 · 1 page View document
23 Apr 2024 Appointment of Mr Jack Dennis Williams as a secretary on 2024-04-18 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
15 Jun 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
2 Dec 2022 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
11 Feb 2022 Termination of appointment of Jake Harrison Clark as a director on 2021-04-02 · 1 page View document
11 Feb 2022 Cessation of Jake Harrison Clark as a person with significant control on 2021-04-02 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document