JLG SECURITY SERVICES LIMITED


Registered number: 02781495
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Name: JLG SECURITY SERVICES LIMITED
JLG SECURITY SERVICES LTD
Address: KEMPTON PARK HOUSE, 17-19 PARK ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5BX
Incorporation Date: 1993-01-20

Company status: Dissolved


Company Documents

date name form type
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-21 CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES CS01
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-31 APPLICATION FOR STRIKING-OFF DS01
2022-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 AA
2021-08-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH JOHN MURRAY PSC01
2021-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 AA
2021-08-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHTHOOD INTERNATIONAL LIMITED PSC02
2021-03-04 DIRECTOR APPOINTED MR HUGH MURRAY AP01
2021-02-16 APPOINTMENT TERMINATED, SECRETARY JULIET MURRAY TM02
2021-08-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-02-16 APPOINTMENT TERMINATED, DIRECTOR HUGH MURRAY TM01
2021-01-21 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES CS01
2021-08-19 CESSATION OF KNIGHTHOOD INTERNATIONAL LIMITED AS A PSC PSC07
2021-08-19 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2021 PSC09
2021-08-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-01-24 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES CS01
2020-02-28 31/05/19 TOTAL EXEMPTION FULL AA
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-02-11 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES CS01
2018-10-31 APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL TM01
2018-02-02 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES CS01
2018-10-31 SECRETARY APPOINTED MRS JULIET HELEN MURRAY AP03
2018-10-31 APPOINTMENT TERMINATED, SECRETARY KALPESH PATEL TM02
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2017-02-23 31/05/16 TOTAL EXEMPTION SMALL AA
2017-01-27 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2016-05-11 CURREXT FROM 31/03/2016 TO 31/05/2016 AA01
2016-01-22 REGISTERED OFFICE CHANGED ON 22/01/2016 FROMC/O THE MCCAY PARTNERSHIP UNIT 24CAPITAL BUSINESS CENTRE, 22 CARLTON ROADSOUTH CROYDONSURREYCR2 0BS AD01
2016-01-25 20/01/16 FULL LIST AR01
2015-10-02 DIRECTOR APPOINTED MR KALPESH ARVIND PATEL AP01
2015-10-02 APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT TM01
2015-10-02 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GILBERT / 19/08/2015 CH01
2015-10-05 SECRETARY APPOINTED MR KALPESH ARVIND PATEL AP03
2015-01-21 20/01/15 FULL LIST AR01
2015-08-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-02 DIRECTOR APPOINTED MR HUGH JOHN MURRAY AP01
2015-10-13 APPOINTMENT TERMINATED, SECRETARY IAN BLACK TM02
2014-02-03 20/01/14 FULL LIST AR01
2014-06-30 REGISTERED OFFICE CHANGED ON 30/06/2014 FROMFINANCIAL HOUSE14 BARCLAY ROADCROYDONSURREYCR0 1JN AD01
2014-09-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-21 20/01/13 FULL LIST AR01
2013-11-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-25 20/01/12 FULL LIST AR01
2011-02-08 20/01/11 FULL LIST AR01
2011-10-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-22 20/01/10 FULL LIST AR01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-27 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-05 SECRETARY APPOINTED IAN BLACK 288a
2009-04-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-01-29 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2009-02-18 APPOINTMENT TERMINATED DIRECTOR ROBERTA BENNETT 288b
2009-02-18 APPOINTMENT TERMINATED SECRETARY ROBERTA BENNETT 288b
2008-02-13 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-16 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363a
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2022-09-22 03:30:46