JAMESON AND HARRISON SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2025 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2020:LIQ. CASE NO.2 |
| 18/07/1918 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1918 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00006888,00006888,00006888,00006888 |
| 03/07/193 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2019:LIQ. CASE NO.2 |
| 26/06/1826 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2018:LIQ. CASE NO.2 |
| 12/05/1712 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1724 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2017 |
| 24/04/1724 April 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/11/1616 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2016 |
| 06/06/166 June 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 19/05/1619 May 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 05/05/165 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP |
| 27/04/1627 April 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/04/167 April 2016 | COMPANY NAME CHANGED THE SHIELD GUARDING COMPANY LIMITED CERTIFICATE ISSUED ON 07/04/16 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020627250014 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADOSH CHATRATH |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020627250013 |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020627250013 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL RANDHIR NANDA / 01/09/2014 |
| 23/04/1523 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 21/05/1421 May 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020627250012 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FIREBRACE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES FIREBRACE |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MR ANDREW EDWARD BRUNDLE |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD BRUNDLE |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SAIL ADDRESS CHANGED FROM: 239/241 KENNINGTON LANE LONDON SE11 5QU UNITED KINGDOM |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ADOSH CHATRATH |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR RAMKRISHNAN RAMESH IYER |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHARP |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MELVIN |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 239/241 KENNINGTON LANE LONDON SE11 5QU ENGLAND |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITWAM |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY RODDY |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEDWARD |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED ANDREW MELVIN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY BALDWIN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMAR PANGHAL |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD PAXTON |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED RUSSELL GEORGE SHARP |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SEARS |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART KEDWARD / 03/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FIREBRACE / 21/12/2010 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WHITWAM / 03/03/2012 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 243/245 KENNINGTON LANE LONDON SE11 5QU |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADOSH CHATRATH |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | SECRETARY APPOINTED MR JAMES FIREBRACE |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PLATAIS |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT PLATAIS |
| 22/06/1122 June 2011 | SECOND FILING WITH MUD 03/03/11 FOR FORM AR01 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR ADOSH CHATRATH |
| 26/05/1126 May 2011 | SECOND FILING WITH MUD 03/03/11 FOR FORM AR01 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR RAHUL RANDHIR NANDA |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED AMAR MAHAVIR SINGH PANGHAL |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES SEARS / 13/12/2010 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA GHANATE |
| 25/03/1125 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FIREBRACE / 20/12/2010 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JOHN PAXTON / 15/10/2010 |
| 07/03/117 March 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA GHANATE |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV SHARMA |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TOMLINSON |
| 17/08/1017 August 2010 | ADOPT ARTICLES 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED RAJENDRA KUMAR RANOJI GHANATE |
| 08/07/108 July 2010 | DIRECTOR APPOINTED RAJEEV SHARMA |
| 17/03/1017 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA GHANATE |
| 18/02/1018 February 2010 | TERMINATE DIR APPOINTMENT |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV SHARMA |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED RAJEEV SHARMA |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JAMES FIREBRACE |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR CARLTON ADAMSON |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PLATAIS / 03/03/2009 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED CARLTON DEXTER ADAMSON |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED RAJENDRA KUMAR RANOJI GHANATE |
| 02/06/082 June 2008 | DIRECTOR APPOINTED DR RAHUL RANDHIR NANDA |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ANTHONY PAUL WHITWAM |
| 29/03/0829 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | CONVE 03/03/99 |
| 28/06/0028 June 2000 | NC INC ALREADY ADJUSTED 09/12/97 |
| 22/06/0022 June 2000 | ALTER MEM AND ARTS 09/12/97 |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 19/06/97 |
| 05/06/005 June 2000 | NC INC ALREADY ADJUSTED 19/06/97 |
| 05/06/005 June 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ADOPT ARTICLES 19/06/97 |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9810 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9824 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: THE SMOKERY, GREENHILLS RENTS COWCROSS STREET, LONDON, EC1M 6BN |
| 19/01/9819 January 1998 | £ NC 201000/409125 09/12/97 |
| 08/01/988 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/97 |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 243-245 KENNINGTON LANE, LONDON, SE11 5QU |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | ADOPT MEM AND ARTS 19/06/97 |
| 17/07/9717 July 1997 | £ NC 100000/201000 19/06 |
| 02/04/972 April 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | AUDITOR'S RESIGNATION |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | £ IC 45000/44100 28/06/96 £ SR 900@1=900 |
| 15/07/9615 July 1996 | POS 27/06/96 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED BARCHASE LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: THE SMOKERY, GREENHILLS RENTS, COWCROSS STREET, LONDON EC1M 6BN |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | £44900 17/10/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | NC INC ALREADY ADJUSTED 26/05/88 |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 84 KINGSWAY, LONDON, WC2 B 6AE |
| 22/12/8822 December 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | £ NC 100/100000 |
| 01/12/881 December 1988 | WD 18/11/88 AD 07/01/87--------- PREMIUM £ SI 14@1=14 £ IC 86/100 |
| 01/12/881 December 1988 | WD 18/11/88 AD 07/01/87--------- PREMIUM £ SI 84@1=84 £ IC 2/86 |
| 01/12/881 December 1988 | WD 18/11/88 PD 25/11/86--------- £ SI 2@1 |
| 23/11/8823 November 1988 | ADOPT MEM AND ARTS 260588 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/875 June 1987 | DIRECTOR RESIGNED |
| 28/03/8728 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 12/01/8712 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company