SECURITY SOLUTIONS NW LTD

Company Documents

DateDescription
29/10/1229 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/02/1114 February 2011 NOTICE OF COMPLETION OF WINDING UP

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14/02/1114 February 2011 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 29/10/2012: DEFER TO 29/10/2012

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23/02/0923 February 2009 ORDER OF COURT TO WIND UP

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY SANDRA KERRY

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR JAMES KERRY

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22/08/0822 August 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 LOCATION OF DEBENTURE REGISTER

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM
328 QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET
LIVERPOOL
MERSEYSIDE
L1 0BG

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21/08/0821 August 2008 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SANDRA VERRY / 12/08/2008

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
2 ST BERNARDS DRIVE
FORD MERSEYSIDE
L30 2QX

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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