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 |
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