SECURE RESIDENTIAL GUARDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/146 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/06/146 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/07/131 July 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 22/05/1322 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/05/1322 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/05/1322 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 105/106 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 02/04/132 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/125 December 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/10/117 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009475 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON HUGHES |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MANSI / 13/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HUGHES / 13/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: 428 UNIT 301 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 16/04/0916 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: 9B THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 428 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 48, DAGOBERT HOUSE SMITHY STREET LONDON E1 3HW |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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