POWER DISTRIBUTION SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 24/09/1524 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1524 September 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/09/1524 September 2015 | STATEMENT OF AFFAIRS/4.19 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RAYNER / 19/02/2015 |
| 06/03/156 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SEGAL |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED REBECCA RAYNER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | SECRETARY APPOINTED MR MARK JEREMY SEGAL |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY DORSET SECRETARIES LIMITED |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 14 WITHAMBROOK PARK INDUSTRIAL ESTATE LONDONTHORPE ROAD GRANTHAM LINCOLNSHIRE NG31 9ST |
| 29/03/1329 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/05/1230 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 25/05/1225 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1126 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011 |
| 04/05/114 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/04/1021 April 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/04/107 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORSET SECRETARIES LIMITED / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR GEORGE ALEXANDER REYNOLDS / 01/10/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REYNOLDS |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGWORTHY |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SEGAL |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 6A THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 30/01/0930 January 2009 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MARK LINSEY EDWARD LANGWORTHY |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LANDSBERG |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: SILVER BIRCHES, LONG LANE HERMITAGE THATCHAM BERKSHIRE RG18 9QT |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company