RESOLVE SECURITY SERVICES LTD
Company number 05441098 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 25 Jul 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2018:LIQ. CASE NO.1 | View document |
| 21 Jul 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2017:LIQ. CASE NO.1 | View document |
| 8 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016 | View document |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | View document |
| 11 Jun 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015 | View document |
| 5 May 2015 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | View document |
| 5 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014 | View document |
| 3 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 | View document |
| 7 Jun 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM | View document |
| 28 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 May 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 · 5 pages | View document |
| 25 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 26 Jul 2011 | Annual return made up to 3 May 2011 with full list of shareholders · 4 pages | View document |
| 4 Jul 2011 | VARYING SHARE RIGHTS AND NAMES · 1 page | View document |
| 4 Jul 2011 | SUB-DIVISION 28/02/11 | View document |
| 2 Oct 2010 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL STONE · 1 page | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SUITE 8 GOLDSTONE BUSINESS CENTRE 2 GOLDSTONE STREET HOVE EAST SUSSEX BN3 3RJ | View document |
| 1 Oct 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 03/05/2010 · 2 pages | View document |
| 28 Sep 2010 | FIRST GAZETTE · 1 page | View document |
| 18 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jul 2009 | COMPANY NAME CHANGED RESOLVE SECURITY LIMITED CERTIFICATE ISSUED ON 10/07/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 77 PORTLAND ROAD BRIGHTON EAST SUSSEX BN3 5DP | View document |
| 16 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |