REMAX SECURITY LIMITED
Company number 04588856 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2020:LIQ. CASE NO.2 | View document |
| 18 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Jul 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00006888,00006888,00006888,00006888 | View document |
| 6 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2019:LIQ. CASE NO.2 | View document |
| 15 Jun 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.2 | View document |
| 12 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Apr 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 7 Apr 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2017 | View document |
| 16 Nov 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2016 | View document |
| 7 Jun 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 5 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CLOISTERS HOUSE, RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS ENGLAND | View document |
| 27 Apr 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 7 Apr 2016 | COMPANY NAME CHANGED TSG SECURITY LIMITED CERTIFICATE ISSUED ON 07/04/16 | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM SUITE 3B, TRAFFORD PLAZA 73 SEYMOUR GROVE MANCHESTER M16 0LD | View document |
| 21 Jan 2016 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR ANDREW EDWARD BRUNDLE | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY FRANK SCHOOLS | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE JONES | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045888560003 | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE JONES | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR STEVE JONES | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY JOSHUA LIPMAN | View document |
| 25 Nov 2015 | SECRETARY APPOINTED MR FRANK JOSEPH SCHOOLS | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY FRANK SCHOOLS | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IRA LIPMAN | View document |
| 25 Nov 2015 | COMPANY NAME CHANGED GUARDSMARK (UK) LIMITED CERTIFICATE ISSUED ON 25/11/15 | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 10-18 UNION STREET LONDON SE1 1SZ | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR DAVID ST JOHN-CLAIRE | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY RODDY | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR ANDREW EDWARD BRUNDLE | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR RAHUL RANDHIR NANDA | View document |
| 24 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 12 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 30 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Jan 2012 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IRA LIPMAN / 17/01/2012 | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOSHUA S LIPMAN / 17/01/2012 | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 13 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT | View document |
| 8 Apr 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 10 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2003 | DIRECTOR RESIGNED | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | View document |
| 16 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2003 | SEC & DIR APP 07/08/03 | View document |
| 16 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Dec 2002 | COMPANY NAME CHANGED DRAFTEXTRA LIMITED CERTIFICATE ISSUED ON 05/12/02 | View document |
| 13 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |