KEY 4 SECURITY SERVICES LIMITED

Company Documents

DateDescription
27/04/1127 April 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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27/04/1127 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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27/04/1127 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009565

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM ADMIRAL HOUSE BLAKERIDGE LANE BATLEY WEST YORKSHIRE WF17 8PD

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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22/02/1022 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM DEVERS COURT 50 CROSS BANK ROAD CARLINGHOW BATLEY WEST YORKSHIRE WF17 8PP

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01/05/091 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 ADMIRAL HOUSE BLAKERIDGE LANE BATLEY WEST YORKSHIRE WF17 8PD

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20/04/0620 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/04/038 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0126 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/04/013 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/04/006 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/04/999 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/06/9817 June 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: G OFFICE CHANGED 17/06/98 ADMIRAL HOUSE BLAKERIDGE LANE BATLEY WF17 8PD

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 SECRETARY RESIGNED

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 NEW SECRETARY APPOINTED

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 NEW SECRETARY APPOINTED

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14/04/9714 April 1997 SECRETARY RESIGNED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/978 April 1997 Incorporation

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