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DOUBLE CHECK SECURITY LTD

Company number 04543038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2016 4.68 Liquidators' statement of receipts and payments to 11 February 2016
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 11 February 2015
18 Feb 2014 600 Appointment of a voluntary liquidator
18 Feb 2014 2.24B Administrator's progress report to 12 February 2014
12 Feb 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Dec 2013 2.16B Statement of affairs with form 2.14B
21 Nov 2013 2.23B Result of meeting of creditors
01 Nov 2013 2.17B Statement of administrator's proposal
19 Sep 2013 2.12B Appointment of an administrator
18 Sep 2013 TM01 Termination of appointment of Ashfaq Khalish as a director
18 Sep 2013 AP01 Appointment of Mr Anthony Philip Peace as a director
02 Sep 2013 TM01 Termination of appointment of Kevin Mclean as a director
02 Sep 2013 AP01 Appointment of Mr Ashfaq Ahmad Khalish as a director
24 Jul 2013 MR01 Registration of charge 045430380004
08 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 2
06 Dec 2012 TM01 Termination of appointment of Ashfaq Khalish as a director
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2012 AP01 Appointment of Mr Kevin Mclean as a director
22 Mar 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Anthony Peace as a director
22 Mar 2012 AP01 Appointment of Mr Ashfaq Ahmed Khalish as a director