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24.7 EURO SECURITY LIMITED

Company number 06897887

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jan 2012 4.20 Statement of affairs with form 4.19
19 Jan 2012 600 Appointment of a voluntary liquidator
19 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-13
04 Jan 2012 AD01 Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 4 January 2012
30 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
13 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 1
11 Nov 2010 TM01 Termination of appointment of Mark Prudhoe as a director
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
21 Jun 2010 AP01 Appointment of Mr Mark Prudhoe as a director
26 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 May 2009 NEWINC Incorporation