MANGUARD ELECTRICAL SECURITY LIMITED

Company number 08045759 ·

Liquidation

43 filings

Date Filing
29 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-22 · 24 pages View document
21 Oct 2024 Liquidators' statement of receipts and payments to 2024-07-22 · 22 pages View document
2 Oct 2023 Liquidators' statement of receipts and payments to 2023-07-22 · 25 pages View document
5 Oct 2022 Liquidators' statement of receipts and payments to 2022-07-22 · 36 pages View document
7 Apr 2022 Termination of appointment of Daniel Mark Stanway as a director on 2020-04-20 · 1 page View document
7 Apr 2022 Termination of appointment of Daryl Richard Brown as a director on 2020-04-20 · 1 page View document
5 Sep 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM UNIT 3 THE PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ View document
10 Aug 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Aug 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Aug 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
2 May 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 23/03/2018 View document
2 May 2018 PSC'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 23/03/2018 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
1 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
5 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
13 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 29/05/2015 View document
14 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Dec 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM UNIT 3 THE PARKER HOUSE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ UNITED KINGDOM View document
10 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 10/12/2014 View document
10 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 10/12/2014 View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 1230 - 1232 LONDON ROAD ALVASTON DERBY DERBYSHIRE DE24 8QP View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 01/11/2014 View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 01/11/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
4 Jun 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 1253 LONDON ROAD DERBY DE24 8QN UNITED KINGDOM View document
9 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK STANWAY / 09/04/2014 View document
9 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD BROWN / 09/04/2014 View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Jun 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
14 Nov 2012 CURREXT FROM 30/04/2013 TO 31/08/2013 View document
26 Apr 2012 COMPANY NAME CHANGED NATIONWIDE ELECTRICAL SECURITY LIMITED CERTIFICATE ISSUED ON 26/04/12 View document
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM View document
25 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document