| Date | Description |
|---|
| 2023-07-07 |
delete address 7 STANLEY STREET ACCRINGTON ENGLAND BB5 6PR |
| 2023-07-07 |
insert address SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
7 STANLEY STREET
ACCRINGTON
BB5 6PR
ENGLAND |
| 2023-06-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address SUITE 27, BARNFIELD HOUSE SANDPITS LANE, ACCRINGTON ROAD BLACKBURN ENGLAND BB1 3NY |
| 2023-04-07 |
insert address 7 STANLEY STREET ACCRINGTON ENGLAND BB5 6PR |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
SUITE 27, BARNFIELD HOUSE SANDPITS LANE, ACCRINGTON ROAD
BLACKBURN
BB1 3NY
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARCINSKOWSKI / 20/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2016-12-19 |
delete address LODGE HOUSE LODGE SQUARE COW LANE BURNLEY LANCASHIRE BB11 1NN |
| 2016-12-19 |
insert address SUITE 27, BARNFIELD HOUSE SANDPITS LANE, ACCRINGTON ROAD BLACKBURN ENGLAND BB1 3NY |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update registered_address |
| 2016-10-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2016 FROM
LODGE HOUSE LODGE SQUARE
COW LANE
BURNLEY
LANCASHIRE
BB11 1NN |
| 2016-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-10-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents 29/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-08 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-06-30 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-11-07 |
delete address LODGE HOUSE LODGE SQUARE COW LANE BURNLEY LANCASHIRE ENGLAND BB11 1NN |
| 2013-11-07 |
insert address LODGE HOUSE LODGE SQUARE COW LANE BURNLEY LANCASHIRE BB11 1NN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-27 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARCINKOWSKI / 25/10/2013 |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-30 |
| 2013-06-23 |
insert company_previous_name GUARDHALL SECURITY LTD |
| 2013-06-23 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-23 |
update name GUARDHALL SECURITY LTD => ADVANCED FIRE & SECURITY SOLUTIONS LTD |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-21 |
delete address UNIT CN3 JUNCTION 7 BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE ENGLAND BB5 5JW |
| 2013-06-21 |
insert address LODGE HOUSE LODGE SQUARE COW LANE BURNLEY LANCASHIRE ENGLAND BB11 1NN |
| 2013-06-21 |
update registered_address |
| 2012-10-30 |
update statutory_documents COMPANY NAME CHANGED GUARDHALL SECURITY LTD
CERTIFICATE ISSUED ON 30/10/12 |
| 2012-10-27 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
UNIT CN3 JUNCTION 7 BUSINESS PARK
CLAYTON LE MOORS
ACCRINGTON
LANCASHIRE
BB5 5JW
ENGLAND |
| 2011-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |