EMSEC SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2211 November 2022 | Final Gazette dissolved following liquidation |
| 11/11/2211 November 2022 | Final Gazette dissolved following liquidation |
| 04/08/214 August 2021 | Liquidators' statement of receipts and payments to 2020-06-11 |
| 02/08/192 August 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM C/O EMMA HARPER UNIT 20 QUEENSWAY BUSINESS CENTRE DUNLOP WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN UNITED KINGDOM |
| 03/07/193 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/193 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/193 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061158440002 |
| 19/03/1919 March 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 15/12/2018 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 29/11/1829 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 23/10/1823 October 2018 | 28/02/17 UNAUDITED ABRIDGED |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061158440002 |
| 16/04/1816 April 2018 | SAIL ADDRESS CHANGED FROM: C/O EMMA HARPER QUEENSWAY BUSINESS CENTRE UNIT 28 DUNLOP WAY SCUNTHORPE NORTH LINCONSHIRE DN16 3RN |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/03/1831 March 2018 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 15/12/2017 |
| 31/12/1731 December 2017 | PREVSHO FROM 31/03/2017 TO 28/02/2017 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O EMMA HARPER QUEENSWAY BUSINESS CENTRE UNIT 28 DUNLOP WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 03/02/173 February 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015 |
| 03/03/153 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014 |
| 03/03/153 March 2015 | INSOLVENCY:PROGRESS REPORT |
| 26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 17/03/1417 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/03/137 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARPER |
| 01/10/101 October 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/102 July 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 02/07/102 July 2010 | SAIL ADDRESS CHANGED FROM: C/O EMMA HARPER QUEENSWAY BUSINESS CENTRE UNIT 28 DYNLOP WAY SCUNTHORPE NORTH LINCONSHIRE DN16 3RN UNITED KINGDOM |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA HARPER / 08/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER HARPER / 12/04/2010 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM QUEENSWAY BUSINESS CENTRE DUNLOP WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 3RN |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HARPER / 08/04/2010 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 193, ASHBY ROAD SCUNTHORPE LINCOLNSHIRE DN16 2AQ |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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