HIGH PROFILE SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/137 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/137 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/07/1224 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2012 |
| 12/06/1212 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1230 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/03/1212 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 16/02/1216 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 102 CHATSWORTH ROAD LONDON E5 0LH |
| 04/01/124 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009556,00004731 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 04/02/114 February 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS SYLVESTER / 01/11/2009 |
| 01/05/091 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/057 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 08/11/018 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 26 THE MOUNT MOUNT PLEASANT LANE CLAPTON LONDON E5 9DR |
| 04/12/954 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9416 November 1994 | Incorporation |
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