POWER DISTRIBUTION SECURITY LIMITED


Registered number: 05062570
Home -> Section N - Administrative and support service activities -> 80 - Security and investigation activities -> 80300 - Investigation activities -> POWER DISTRIBUTION SECURITY LIMITED

Name: POWER DISTRIBUTION SECURITY LIMITED
POWER DISTRIBUTION SECURITY LTD
Address: 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS
Incorporation Date: 2004-03-03

Company status: Dissolved


Company Documents

date name form type
2017-05-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-17 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-11-28 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016 4.68
2015-03-06 03/03/15 FULL LIST AR01
2015-09-28 REGISTERED OFFICE CHANGED ON 28/09/2015 FROMTURNBERRY HOUSE 1404-1410 HIGH ROADWHETSTONELONDONN20 9BH AD01
2015-09-24 STATEMENT OF AFFAIRS/4.19 4.20
2015-09-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-09-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-06 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-06 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RAYNER / 19/02/2015 CH01
2014-02-10 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-30 03/03/14 FULL LIST AR01
2014-09-22 APPOINTMENT TERMINATED, SECRETARY MARK SEGAL TM02
2014-07-30 DIRECTOR APPOINTED REBECCA RAYNER AP01
2014-09-22 APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS TM01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-20 APPOINTMENT TERMINATED, SECRETARY DORSET SECRETARIES LIMITED TM02
2013-03-29 03/03/13 FULL LIST AR01
2013-04-10 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM14 WITHAMBROOK PARK INDUSTRIAL ESTATELONDONTHORPE ROADGRANTHAMLINCOLNSHIRENG31 9ST AD01
2013-08-21 SECRETARY APPOINTED MR MARK JEREMY SEGAL AP03
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-30 03/03/12 FULL LIST AR01
2012-05-25 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2011-02-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-26 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011 1.3
2011-12-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-05-04 03/03/11 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR GEORGE ALEXANDER REYNOLDS / 01/10/2009 CH01
2010-04-07 03/03/10 FULL LIST AR01
2010-04-21 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2010-04-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORSET SECRETARIES LIMITED / 01/10/2009 CH04
2010-03-04 16/11/09 STATEMENT OF CAPITAL GBP 900 SH01
2009-09-27 30/06/09 TOTAL EXEMPTION SMALL AA
2009-11-05 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REYNOLDS TM01
2009-10-12 APPOINTMENT TERMINATED, DIRECTOR MARK LANGWORTHY TM01
2009-04-14 LOCATION OF REGISTER OF MEMBERS 353
2009-01-30 PREVEXT FROM 31/03/2008 TO 30/06/2008 225
2009-01-19 DIRECTOR APPOINTED MARK LINSEY EDWARD LANGWORTHY 288a
2009-01-19 APPOINTMENT TERMINATED DIRECTOR DAVID LANDSBERG 288b
2009-03-24 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM6A THEOBALD COURTTHEOBALD STREETBOREHAMWOODHERTFORDSHIREWD6 4RN 287
2009-04-14 LOCATION OF DEBENTURE REGISTER 190
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2009-04-20 APPOINTMENT TERMINATED DIRECTOR MARK SEGAL 288b
2008-05-29 LOCATION OF REGISTER OF MEMBERS 353
2008-05-29 LOCATION OF DEBENTURE REGISTER 190
2008-06-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-05-30 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2007-03-19 LOCATION OF DEBENTURE REGISTER 190
2007-11-05 REGISTERED OFFICE CHANGED ON 05/11/07 FROM:SILVER BIRCHES, LONG LANEHERMITAGETHATCHAMBERKSHIRE RG18 9QT 287
2007-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-03-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-07 SECRETARY RESIGNED 288b
2007-06-26 AD 24/05/07---------£ SI 898@1=898£ IC 2/900 88(2)R
2007-07-11 NEW DIRECTOR APPOINTED 288a
2007-05-31 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-07 NEW SECRETARY APPOINTED 288a
2007-03-20 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2007-07-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-03 07:49:31