SECURITY WEST GUARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Final Gazette dissolved following liquidation |
| 07/05/247 May 2024 | Completion of winding up |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/03/169 March 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/03/154 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/03/1428 March 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/02/1321 February 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/06/121 June 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1A BADCOX FROME SOMERSET BA11 3BA |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/02/128 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144 |
| 29/03/1129 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA PERCY |
| 22/03/1022 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA PERCY |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK PERCY / 19/03/2010 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PERCY |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA PERCY |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PAMELA PINSENT |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 6 STONY STREET FROME SOMERSET BA11 1BU |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/12/995 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/99 |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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