SELECT SECURITY (NORTHWEST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2323 August 2023 | Final Gazette dissolved following liquidation |
| 23/08/2323 August 2023 | Final Gazette dissolved following liquidation |
| 23/05/2323 May 2023 | Notice of final account prior to dissolution |
| 22/05/2322 May 2023 | Termination of appointment of Peter Francis Littler as a director on 2016-07-18 |
| 19/12/2219 December 2022 | Progress report in a winding up by the court |
| 22/12/2122 December 2021 | Progress report in a winding up by the court |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM UHY HACKER YOUNG T+R ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT |
| 22/03/1922 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009040,00012470 |
| 11/12/1711 December 2017 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/10/2017:LIQ. CASE NO.2 |
| 18/01/1718 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/01/1718 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
| 03/11/163 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 15/09/1615 September 2016 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 15/09/1615 September 2016 | ORDER OF COURT TO WIND UP |
| 25/08/1625 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016 |
| 06/04/166 April 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/02/1625 February 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM ROYAL BANK OF SCOTLAND CHAMBERS MARKET STREET LEIGH LANCASHIRE WN7 1ED |
| 26/01/1626 January 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054502630007 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054502630005 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054502630007 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054502630006 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054502630005 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/05/1430 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR JAMES HAROLD QUINN |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/05/1323 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LITTLER / 04/12/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LITTLER / 24/09/2012 |
| 31/08/1231 August 2012 | CURREXT FROM 31/05/2012 TO 30/11/2012 |
| 06/06/126 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LITTLER |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR PETER LITTLER |
| 25/05/1125 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE LITTLER / 12/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CONSTANCE LITTLER / 12/05/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS; AMEND |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: ROYAL BANK OF SCOTLAND CHAMBERS MARKET STREET LEIGH LANCASHIRE WN7 1ED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | COMPANY NAME CHANGED BUSKELL SERVICES LIMITED CERTIFICATE ISSUED ON 14/06/05 |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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