HUB SECURITY SYSTEMS LIMITED
Company number 07692342 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 2 May 2025 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 6 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-28 · 20 pages | View document |
| 16 May 2023 | Liquidators' statement of receipts and payments to 2023-04-28 · 18 pages | View document |
| 13 May 2022 | Liquidators' statement of receipts and payments to 2022-04-28 · 18 pages | View document |
| 30 Jun 2021 | Liquidators' statement of receipts and payments to 2021-04-28 · 24 pages | View document |
| 21 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 21 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923420003 | View document |
| 29 Apr 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009031 | View document |
| 5 Dec 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 13 Jul 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Jun 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 8 Jun 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM VENTURE HOUSE VENTURE POINT EVANS ROAD SPEKE LIVERPOOL L24 9PB | View document |
| 24 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009031 | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923420002 | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076923420003 | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR PAUL YOUNG | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GERARD TURTON / 25/08/2017 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR PAUL YOUNG | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLUNDELL / 01/07/2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076923420002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMES | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLUNDELL / 01/07/2014 | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | DIRECTOR APPOINTED MR JOHN BLUNDELL | View document |
| 13 Sep 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD TURTON / 01/01/2012 | View document |
| 20 Sep 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 7 Aug 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 7 Aug 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED MR ANTHONY HUMES | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE ENGLAND | View document |
| 21 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 16 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |