UK SECURITY FACILITIES LIMITED

Name:	UK SECURITY FACILITIES LIMITED UK SECURITY FACILITIES LTD
Address:	THE OLD EXCHANGE, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ENGLAND, SS1 2EG
Incorporation Date:	2005-01-17

Company Documents

date	name	form type
2019-01-15	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2018:LIQ. CASE NO.1	LIQ03
2019-04-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-07-13	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-11-20	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2017:LIQ. CASE NO.1	LIQ03
2016-11-04	STATEMENT OF AFFAIRS/4.19	4.20
2016-02-03	17/01/16 FULL LIST	AR01
2016-11-04	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-11-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-12-06	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2016-08-04	REGISTERED OFFICE CHANGED ON 04/08/2016 FROMC/O GPC FINANCIAL MANAGEMENT LTD 5 FITZHARDINGE STREETMARYLEBONELONDONW1H 6ED	AD01
2015-02-13	17/01/15 FULL LIST	AR01
2015-11-27	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-02-14	17/01/14 FULL LIST	AR01
2014-10-29	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-02-14	SAIL ADDRESS CREATED	AD02
2014-05-16	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM5 FITZHARDINGE STREETLONDONW1H 6ED	AD01
2014-03-27	REGISTRATION OF A CHARGE / CHARGE CODE 053347820002	MR01
2014-02-14	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 17/01/2014	CH01
2013-10-31	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-01-30	17/01/13 FULL LIST	AR01
2013-04-29	REGISTERED OFFICE CHANGED ON 29/04/2013 FROM1ST FLOOR 314 REGENTS PARK ROADFINCHLEYLONDONN3 2LT	AD01
2012-02-01	17/01/12 FULL LIST	AR01
2012-06-12	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-06-09	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2012-05-04	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11	AAMD
2012-01-30	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 17/01/2012	CH01
2011-03-25	31/01/10 TOTAL EXEMPTION SMALL	AA
2011-03-22	17/01/11 FULL LIST	AR01
2011-10-31	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-05-12	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09	AAMD
2010-05-18	17/01/10 FULL LIST	AR01
2010-05-18	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM54 CLARENDON ROADWATFORDWD17 1DU	AD01
2010-02-09	31/01/09 TOTAL EXEMPTION SMALL	AA
2010-09-07	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM49 CLARENDON ROADWATFORDHERTFORDSHIREWD17 1HX	AD01
2009-01-27	SECRETARY'S CHANGE OF PARTICULARS / CHELSEA CLARKE / 01/11/2008	288c
2009-01-27	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARKE / 01/11/2008	288c
2009-07-30	REGISTERED OFFICE CHANGED ON 30/07/2009 FROM19 ST JAMES ROADWATFORDHERTSWD18 0DZ	287
2009-03-16	APPOINTMENT TERMINATED SECRETARY CHELSEA CLARKE	288b
2009-10-07	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 05/10/2009	CH01
2009-03-16	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS	363a
2008-01-18	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS	363a
2008-10-02	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-01-18	SECRETARY'S PARTICULARS CHANGED	288c
2008-01-18	DIRECTOR'S PARTICULARS CHANGED	288c
2007-03-02	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS	363a
2007-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-02-22	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS	363a
2006-11-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06	AA
2005-01-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-02-22	NEW DIRECTOR APPOINTED	288a
2005-02-22	NEW SECRETARY APPOINTED	288a
2005-01-25	DIRECTOR RESIGNED	288b
2005-01-25	SECRETARY RESIGNED	288b
2005-02-22	REGISTERED OFFICE CHANGED ON 22/02/05 FROM:19 ST JAMES ROADWATFORDHERTFORDSHIRE WD18 0DZ	287
2005-01-25	REGISTERED OFFICE CHANGED ON 25/01/05 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW	287