SECURITY GUARANTEED (UK) LTD
Company number 05881165 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Jun 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 20 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013 | View document |
| 3 Sep 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Sep 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM KNOWLES COTTAGE THE KNOWLES WHICKHAM NEWCASTLE UPON TYNE TYNE 7 WEAR NE16 4SN | View document |
| 17 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JNR PATTERSON / 19/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM MCFARLANE | View document |
| 13 Aug 2008 | SECRETARY APPOINTED MR STEPHEN PATTERSON | View document |
| 7 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED MRS JOANNE PATTERSON | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | SECRETARY RESIGNED | View document |
| 21 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2006 | Incorporation | View document |