GMS SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/075 June 2007 | DISSOLVED |
| 05/03/075 March 2007 | ADMINISTRATION TO DISSOLUTION |
| 14/09/0614 September 2006 | RESULT OF MEETING OF CREDITORS |
| 07/09/067 September 2006 | EXTENSION OF ADMINISTRATION |
| 23/08/0623 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 13/04/0613 April 2006 | ADMINISTRATORS PROGRESS REPORT |
| 18/11/0518 November 2005 | RESULT OF MEETING OF CREDITORS |
| 07/11/057 November 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 02/11/052 November 2005 | STATEMENT OF PROPOSALS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 13 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B16 9HN |
| 09/09/059 September 2005 | APPOINTMENT OF ADMINISTRATOR |
| 08/04/058 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | COMPANY NAME CHANGED G.M.S. SECURITY & PROPERTY SUPPO RT SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/05; RESOLUTION PASSED ON 22/02/05 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: PORTLAND PLACE 434 PORTLAND ROAD BIRMINGHAM B17 8LT |
| 10/04/0010 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: ALFIN HOUSE 57-59 WARWICK ROAD BIRMINGHAM B11 4RB |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | COMPANY NAME CHANGED G.M.S. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/03/98; RESOLUTION PASSED ON 24/02/98 |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | COMPANY NAME CHANGED G.M.S. SECURITY & PROPERTY SUPPO RT SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/97; RESOLUTION PASSED ON 01/10/97 |
| 15/07/9715 July 1997 | COMPANY NAME CHANGED G.M.S. INVESTMENTS (2) LIMITED CERTIFICATE ISSUED ON 16/07/97; RESOLUTION PASSED ON 30/06/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: ALFIN HOUSE 57/59 WARWICK ROAD BIRMINGHAM B11 4RB |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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