HESKETH SECURITY SERVICES LIMITED

Company number 08843443 ·

Dissolved

23 filings

Date Filing
9 Apr 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Jan 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Jan 2019 APPLICATION FOR STRIKING-OFF View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY BEADLE View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT View document
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View document
23 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
7 Apr 2017 DIRECTOR APPOINTED MR PAUL CLEMENT View document
7 Apr 2017 DIRECTOR APPOINTED MR ANTONY BEADLE View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Dec 2016 COMPANY NAME CHANGED AMBER LETTINGS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 28/12/16 View document
28 Dec 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG View document
21 May 2016 COMPANY NAME CHANGED FIFTY NINE CAMBRIDGE ROAD LIMITED CERTIFICATE ISSUED ON 21/05/16 View document
21 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
23 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
13 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document