POLYGUARD SECURITY SERVICES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/12/2221 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 11/11/2211 November 2022 | Liquidators' statement of receipts and payments to 2022-10-25 |
| 13/05/2213 May 2022 | Liquidators' statement of receipts and payments to 2022-04-25 |
| 05/11/215 November 2021 | Liquidators' statement of receipts and payments to 2021-10-25 |
| 06/11/136 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013 |
| 04/09/134 September 2013 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 21/05/1321 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 |
| 11/04/1311 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/04/1311 April 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 31/01/1331 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012 |
| 31/01/1331 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 |
| 28/09/1228 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 13/07/1213 July 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- K J HELLARD & S J HUNT REPLACES N KOUMETTOU 15/05/2012 |
| 13/07/1213 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM THE GRANGE 100 HIGH STREET LONDON N14 6TB |
| 25/01/1225 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/01/1225 January 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 09/11/119 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011 |
| 16/05/1116 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011 |
| 06/12/106 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010 |
| 26/10/0926 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 29/05/0929 May 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/05/0915 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/05/091 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/04/0925 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 26/03/0926 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 16-18 WOODFORD ROAD LONDON E7 0HA |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR SHAUN MURPHY |
| 01/08/081 August 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | ﾽ NC 100/10100 28/03/ |
| 28/04/0328 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/07/0027 July 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/11/99 |
| 23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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