HORIZON SECURITY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2019:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM HORIZON HOUSE 187 ROMFORD ROAD LONDON E15 4JF |
| 16/04/1816 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1816 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/04/1816 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZED MBUGUA |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY HORIZON SECURITY LTD |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 26/02/1626 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
| 25/02/1525 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
| 03/02/143 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014Analyse these accounts |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027832670003 |
| 05/02/135 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013Analyse these accounts |
| 20/02/1220 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 01/03/111 March 2011 | 25/01/11 NO CHANGES |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/06/104 June 2010 | 25/01/10 NO CHANGES |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZED BUGUA / 06/08/2007 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/12/0821 December 2008 | SECRETARY APPOINTED HORIZON SECURITY LTD |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY ANANDA MAHARAJAH |
| 21/12/0821 December 2008 | SECRETARY RESIGNED ANANDA MAHARAJAH |
| 09/10/089 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0831 January 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | Annual accounts small company total exemption made up to 31 January 2007 |
| 02/10/062 October 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/05/044 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/01 |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: CHANNELSEA HOUSE CANNING ROAD STRATFORD LONDON ENGLAND E15 3ND |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/02/999 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/02/985 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 19 HORSEBRIDGE CLOSE DAGENHAM ESSEX RM9 6YQ |
| 27/03/9727 March 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/09/9321 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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