HUB SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 | Final Gazette dissolved following liquidation |
| 02/08/252 August 2025 | Final Gazette dissolved following liquidation |
| 02/05/252 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 06/06/246 June 2024 | Liquidators' statement of receipts and payments to 2024-04-28 |
| 16/05/2316 May 2023 | Liquidators' statement of receipts and payments to 2023-04-28 |
| 13/05/2213 May 2022 | Liquidators' statement of receipts and payments to 2022-04-28 |
| 30/06/2130 June 2021 | Liquidators' statement of receipts and payments to 2021-04-28 |
| 21/05/1921 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/05/1921 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923420003 |
| 29/04/1929 April 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009031 |
| 05/12/185 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/07/1813 July 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/06/1812 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/06/188 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM VENTURE HOUSE VENTURE POINT EVANS ROAD SPEKE LIVERPOOL L24 9PB |
| 24/05/1824 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009031 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076923420002 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076923420003 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR PAUL YOUNG |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GERARD TURTON / 25/08/2017 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR PAUL YOUNG |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLUNDELL / 01/07/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076923420002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMES |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLUNDELL / 01/07/2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR JOHN BLUNDELL |
| 13/09/1313 September 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD TURTON / 01/01/2012 |
| 20/09/1220 September 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 07/08/127 August 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 100 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR ANTHONY HUMES |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE ENGLAND |
| 21/11/1121 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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