POWER DISTRIBUTION SECURITY LIMITED
Company number 05062570 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM · TURNBERRY HOUSE 1404-1410 HIGH ROAD · WHETSTONE · LONDON · N20 9BH | View document |
| 24 Sep 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Sep 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Sep 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RAYNER / 19/02/2015 | View document |
| 6 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SEGAL | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED REBECCA RAYNER | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Aug 2013 | SECRETARY APPOINTED MR MARK JEREMY SEGAL | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DORSET SECRETARIES LIMITED | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 14 WITHAMBROOK PARK INDUSTRIAL ESTATE LONDONTHORPE ROAD GRANTHAM LINCOLNSHIRE NG31 9ST | View document |
| 29 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 25 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011 | View document |
| 4 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Apr 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 7 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORSET SECRETARIES LIMITED / 01/10/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR GEORGE ALEXANDER REYNOLDS / 01/10/2009 | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REYNOLDS | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGWORTHY | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SEGAL | View document |
| 14 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 6A THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN | View document |
| 30 Jan 2009 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED MARK LINSEY EDWARD LANGWORTHY | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LANDSBERG | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: SILVER BIRCHES, LONG LANE HERMITAGE THATCHAM BERKSHIRE RG18 9QT | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2007 | SECRETARY RESIGNED | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |