VANGUARD SECURITY SERVICES LIMITED


Registered number: 02839182
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Name: VANGUARD SECURITY SERVICES LIMITED
VANGUARD SECURITY SERVICES LTD
Address: C/O CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EY
Incorporation Date: 1993-07-26

Company status: Dissolved


Company Documents

date name form type
2021-01-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2020:LIQ. CASE NO.1 LIQ03
2021-04-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-07-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-04-04 DIRECTOR APPOINTED MR MICHAEL LUDWELL AP01
2019-02-14 DIRECTOR'S CHANGE OF PARTICULARS / GARY MOORBY / 07/02/2019 CH01
2019-04-29 31/07/18 TOTAL EXEMPTION FULL AA
2019-11-07 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM6 VALENCIA COURTRIPLEY DRIVENORMANTONWF6 1ZDENGLAND AD01
2019-11-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-08-08 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES CS01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-08-06 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2017-07-31 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES CS01
2016-12-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-11-03 REGISTERED OFFICE CHANGED ON 03/11/2016 FROMVANGUARD SECURITY SERVICES LIMITCARR WOOD ROAD GLASSHOUGHTONCASTLEFORDWEST YORKSHIREWF10 4SB AD01
2016-11-15 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM6 6 VALENCIA COURTRIPLEY DRIVENORMANTONWEST YORKSHIREWF6 1ZDENGLAND AD01
2016-12-08 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-11-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 AAMD
2016-12-08 ADOPT ARTICLES 16/11/2016 RES01
2016-09-14 31/07/16 TOTAL EXEMPTION SMALL AA
2016-12-08 STATEMENT OF COMPANY'S OBJECTS CC04
2016-07-29 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2015-10-28 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-05 26/07/15 FULL LIST AR01
2015-03-16 REGISTRATION OF A CHARGE / CHARGE CODE 028391820001 MR01
2014-09-17 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-17 26/07/14 FULL LIST AR01
2014-01-28 DIRECTOR APPOINTED MS CLAIRE SUTHERLEY AP01
2013-08-22 26/07/13 FULL LIST AR01
2013-01-18 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-15 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MOORBY TM02
2012-01-13 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-05 26/07/12 FULL LIST AR01
2011-08-01 26/07/11 FULL LIST AR01
2010-08-05 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MOORBY / 15/01/2010 CH03
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / GARY MOORBY / 26/07/2010 CH01
2010-08-05 26/07/10 FULL LIST AR01
2010-11-18 31/07/10 TOTAL EXEMPTION SMALL AA
2009-01-23 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-06 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2009-11-17 31/07/09 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-08-04 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS 363s
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-04 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363s
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-03 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363s
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-26 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS 363s
2004-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-08-07 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS 363s
2002-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-08-02 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS 363s
2002-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2001-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-08-20 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS 363s
2000-08-09 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS 363s

Last update: 2021-08-02 04:04:46