PORTER SECURITY SERVICES LIMITED

Company number 02150400 · Monitor this company

Dissolved

101 filings

Date	Filing
20 Jun 2013	SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013	View document
23 May 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
23 May 2013	REGISTERED OFFICE CHANGED ON 23/05/2013 FROM · 351 SHADSWORTH ROAD · BLACKBURN · LANCASHIRE · BB1 2PR	View document
23 May 2013	SPECIAL RESOLUTION TO WIND UP	View document
23 May 2013	DECLARATION OF SOLVENCY	View document
12 Feb 2013	DIRECTOR APPOINTED MR RAJ KULLAR	View document
12 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR BART OTTEN	View document
12 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED	View document
12 Feb 2013	DIRECTOR APPOINTED MR CHRISTIAN IDCZAK	View document
12 Feb 2013	DIRECTOR APPOINTED MR EVAN SMITH	View document
21 Dec 2012	Annual return made up to 21 December 2012 with full list of shareholders	View document
21 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Dec 2011	Annual return made up to 22 December 2011 with full list of shareholders	View document
17 Nov 2011	DIRECTOR APPOINTED MR BART OTTEN	View document
10 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH	View document
21 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
4 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
12 Jan 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 12/01/2010	View document
23 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Oct 2009	SECRETARY APPOINTED MISS LAURA HILL	View document
21 Oct 2009	APPOINTMENT TERMINATED, SECRETARY MARIE MOORE	View document
1 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
22 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
6 Aug 2008	DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH	View document
22 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WEAR	View document
26 Jun 2008	Annual accounts, small company total exemption, made up to 31 March 2007	View document
29 May 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON	View document
20 May 2008	DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED	View document
20 May 2008	DIRECTOR APPOINTED MR DAVID ALAN WEAR	View document
29 Apr 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS	View document
3 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
17 Dec 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
13 Jun 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
13 Jun 2007	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: · BAXTER ROAD · SHEFFIELD · SOUTH YORKSHIRE S6 1JF	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	NEW SECRETARY APPOINTED	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	DIRECTOR RESIGNED	View document
13 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jun 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
14 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
2 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
11 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
12 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
12 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
29 Dec 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
22 Dec 2003	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
12 Dec 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
29 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
23 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
21 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
28 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
8 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
13 Nov 2000	REGISTERED OFFICE CHANGED ON 13/11/00 FROM: · BAXTER ROAD · SHEFFIELD · SOUTH YORKSHIRE S6 1JF	View document
22 Aug 2000	REGISTERED OFFICE CHANGED ON 22/08/00 FROM: · UNIT 32A NUTWOOD TRADING ESTATE · UNDERHILL LANE · WADSLEY BRIDGE · SHEFFIELD S6 1NL	View document
18 Apr 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
2 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
12 May 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
15 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
19 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
30 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
6 May 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
29 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
31 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
6 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
8 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
18 Mar 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
18 Mar 1994	363A	View document
20 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
5 Oct 1993	NEW DIRECTOR APPOINTED	View document
11 Jun 1993	COMPANY NAME CHANGED · PORTER INDUSTRIAL FACTORS LIMITE · D · CERTIFICATE ISSUED ON 14/06/93	View document
12 Jan 1993	363S	View document
12 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
17 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
6 Jan 1992	363S	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
27 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
27 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
4 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
4 Apr 1991	363A	View document
22 Oct 1990	STRIKE-OFF ACTION DISCONTINUED	View document
22 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
22 Oct 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
17 Jul 1990	FIRST GAZETTE	View document
3 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
3 Jan 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
3 Jan 1990	EXEMPTION FROM APPOINTING AUDITORS 19/12/88	View document
9 Mar 1988	WD 04/02/88 PD 02/02/88--------- · ￯﾿ﾽ SI 2@1	View document
15 Feb 1988	COMPANY NAME CHANGED · PRINTCONE LIMITED · CERTIFICATE ISSUED ON 16/02/88	View document
12 Feb 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
10 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1988	REGISTERED OFFICE CHANGED ON 10/02/88 FROM: · FIRST FLOOR · EMPIRE HOUSE · WAKEFIELD ROAD · DEWSBURY W. YORKS · WF12 8DF	View document
10 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jul 1987	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document