BUSINESSWATCH UK SECURITY SERVICES LIMITED

06067073
BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK, NEW COSTESSEY NORWICH NR5 0AF

Documents

Documents
Date Category Description Pages
04 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Apr 2017 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Feb 2017 accounts Annual Accounts 6 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2016 accounts Annual Accounts 8 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
14 Jul 2015 accounts Annual Accounts 11 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
17 Nov 2014 officers Termination of appointment of director (Richard Olsen) 1 Buy now
30 Jan 2014 annual-return Annual Return 6 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Mark John Browning) 2 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Mark Anthony Duffy) 2 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Michael Martin Taubman) 2 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Mervyn Raymond Wooltorton) 2 Buy now
21 Jan 2014 accounts Annual Accounts 2 Buy now
04 Sep 2013 accounts Annual Accounts 1 Buy now
17 Jun 2013 auditors Auditors Resignation Company 2 Buy now
14 May 2013 auditors Auditors Resignation Company 2 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 address Move Registers To Sail Company 1 Buy now
26 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
08 Jun 2011 accounts Annual Accounts 6 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
21 Jul 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jul 2010 officers Appointment of director (Mr Mark John Browning) 2 Buy now
21 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2010 officers Appointment of director (Mr Mervyn Raymond Wooltorton) 2 Buy now
21 Jul 2010 officers Appointment of director (Mr Michael Taubman) 2 Buy now
21 Jul 2010 officers Appointment of director (Mr Mark Anthony Duffy) 2 Buy now
15 Mar 2010 accounts Annual Accounts 7 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Richard Olsen) 2 Buy now
27 Jan 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 accounts Annual Accounts 6 Buy now
26 May 2009 officers Appointment terminated director mark miller 1 Buy now
27 Apr 2009 accounts Accounting reference date shortened from 31/03/2010 to 30/11/2009 1 Buy now
05 Mar 2009 officers Director appointed mr mark stephen miller 1 Buy now
27 Feb 2009 officers Appointment terminated director jonathan wakerley 1 Buy now
27 Feb 2009 officers Appointment terminated secretary businesswatch uk holdings LIMITED 1 Buy now
26 Jan 2009 officers Director's change of particulars / jonathan wakerley / 01/12/2008 1 Buy now
26 Jan 2009 annual-return Return made up to 25/01/09; full list of members 3 Buy now
22 Jan 2009 accounts Annual Accounts 6 Buy now
14 Jan 2009 address Registered office changed on 14/01/2009 from unit 6, orton enterprise centre orton southgate peterborough cambridgeshire PE2 6XU 1 Buy now
16 Apr 2008 accounts Accounting reference date extended from 31/01/2008 to 31/03/2008 1 Buy now
25 Jan 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
15 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Jan 2007 incorporation Incorporation Company 15 Buy now