HIGH VOLTAGE SECURITY LTD

Company Documents

DateDescription
28/04/1328 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/01/1328 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/06/1219 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012

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13/05/1113 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/05/1113 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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13/05/1113 May 2011 STATEMENT OF AFFAIRS/4.19

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
SECURITY HOUSE PARCHFIELDS ENTERPRISE PARK TRENT VALLEY
RUGELEY
STAFFORDSHIRE
WS15 3HB

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22/03/1122 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/09/1016 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/08/1024 August 2010 FIRST GAZETTE

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/09/097 September 2009 APPOINTMENT TERMINATED SECRETARY PHILLIP SMITH

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07/09/097 September 2009 SECRETARY APPOINTED PAMELA WENDY SKELDING

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22/05/0922 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY ZAK DOUGLAS

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BAKER

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08/12/088 December 2008 SECRETARY APPOINTED PHILLIP SMITH

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08/12/088 December 2008 DIRECTOR APPOINTED TERESA SMITH

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09/06/089 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ZAK DOUGLAS / 09/06/2008

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10/04/0810 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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