PERIMETER SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved following liquidation |
| 11/07/2311 July 2023 | Final Gazette dissolved following liquidation |
| 11/04/2311 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 23/01/2323 January 2023 | Liquidators' statement of receipts and payments to 2023-01-06 |
| 24/01/2224 January 2022 | Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RS to 18-22 Lloyd Street Manchester M2 5WA on 2022-01-24 |
| 12/03/1812 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM WEST POINT OLD TRAFFORD MANCHESTER M16 9HU |
| 28/02/1728 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017 |
| 15/03/1615 March 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM C/O WHITNALLS 44A LIVERPOOL ROAD LYDIATE MERSEYSIDE L31 2LZ |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O WHITNALLS 44A LIVERPOOL ROAD LYDIATE MERSEYSIDE L31 2LZ |
| 20/01/1520 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 20/01/1520 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/01/1520 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1515 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 28/07/1428 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1328 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 02/09/132 September 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | ADOPT ARTICLES 23/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED JAMES ROBIN CREED |
| 17/05/1117 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 150 |
| 13/05/1113 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 100 |
| 04/07/104 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HAMPSHIRE / 01/01/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/07/094 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: YEARGATE INDUSTRIAL ESTATE NEW BURY ROAD HEAP BRIDGE BURY LANCASHIRE BL9 7HG |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: UNIT B-WATERFOOT BUSINESS CENTRE CLARKE HOLME STREET WATERFOOT ROSSENDALE LANCASHIRE BB4 9HR |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACC. REF. DATE EXTENDED FROM 21/12/00 TO 31/12/00 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: UNIT B WATERFOOT BUSINESS CENTRE, CLARKE HO, ROSSENDALE LANCASHIRE BB4 9HR |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/99 |
| 01/09/001 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 21/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 5 FOREST HOLME CLOSE WATER ROSSENDALE LANCASHIRE BB4 9QB |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: BURNEDGE VIEW 75 KINGSWAY ROCHDALE LANCASHIRE OL16 5HN |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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