WORLDWIDE COUNTER THREAT SOLUTIONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1920 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 23/01/1923 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2018:LIQ. CASE NO.1 |
| 25/01/1825 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1 |
| 03/02/173 February 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/02/173 February 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O THRINGS LLP 6 DRAKES MEADOW SWINDON SN3 3LL ENGLAND |
| 02/12/162 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/162 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/12/162 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O BLAKE MORGAN LLP APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 09/04/169 April 2016 | COMPANY NAME CHANGED ALLEN-VANGUARD THREAT SOLUTIONS LTD. CERTIFICATE ISSUED ON 09/04/16 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED JOSEPH SZYMCZAK |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRENCH |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM MORGAN COLE APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 18/02/1518 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN / 11/02/2014 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ANDREW WARREN |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRANCE |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR RAYMOND CHARLES FRENCH |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MORRIS |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/03/1315 March 2013 | ARTICLES OF ASSOCIATION |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR DENNIS MORRIS |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 14/01/13 FOR FORM AR01 |
| 12/02/1312 February 2013 | SECOND FILING FOR FORM TM01 |
| 12/02/1312 February 2013 | SECOND FILING FOR FORM TM01 |
| 12/02/1312 February 2013 | SECOND FILING FOR FORM TM01 |
| 24/01/1324 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUXTON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALSOP |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRENCH |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED JOHN ALSOP |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK BLAHUTA |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MARTIN LAWRANCE |
| 09/02/129 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELISABETH PRESTON |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MEDCALF |
| 08/04/118 April 2011 | COMPANY NAME CHANGED HAZARD MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 08/04/118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH STEPHANIE PRESTON / 14/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LUXTON / 14/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN BLAHUTA / 14/01/2011 |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SEGALL |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALPERN |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MARTIN MEDCALF |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR FRANK JOHN BLAHUTA |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 25/06/1025 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 SECRETARY OF STATE APPROVAL |
| 21/05/1021 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GREGORY LEO SEGALL |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED PAUL HALPERN |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED RAYMOND CHARLES FRENCH |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 |
| 01/02/101 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH STEPHANIE PRESTON / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN GREEN / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LUXTON / 01/10/2009 |
| 28/01/1028 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ANDREW MARTIN GREEN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER DAVIES |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT RYAN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH PRESTON |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/01/08; CHANGE OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 85-87 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS END WATCHFIELD SN6 8TY |
| 27/11/0727 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | NC INC ALREADY ADJUSTED 16/10/06 |
| 08/11/068 November 2006 | S-DIV 16/10/06 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 1 THE OLD BARN WICKLESHAM LODGE FARM FARINGDON OXFORDSHIRE SN7 7PN |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: THE OLD BARN WICKLESHAM LODGE FARM FARINGDON OXFORDSHIRE SN7 7PN |
| 28/01/0528 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 36 BRUTON STREET LONDON W1J 6QZ |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company