BELFRY SECURITY SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 05441814 |
| Category | Private Limited Company |
| Incorporated | 03 May 2005 |
| Age | 19 years, 1 month, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jul 2021 |
| Years | 2 years, 11 months, 5 days |
SUMMARY
BELFRY SECURITY SERVICES LIMITED is an dissolved private limited company with number 05441814. It was incorporated 19 years, 1 month, 16 days ago, on 03 May 2005 and it was dissolved 2 years, 11 months, 5 days ago, on 14 July 2021. The company address is 30 Finsbury Square, London, EC2A 1AG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 14 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Dec 2020
Action Date: 07 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Dec 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-06-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-06-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-06-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Jun 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-06-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-06-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Jun 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-06-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Jun 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-06-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-06-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-12-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-06-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Aug 2020
Action Date: 07 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-06-07
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Address
Type: AD01
Old address: C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX
Change date: 2020-03-04
New address: 30 Finsbury Square London EC2A 1AG
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Dec 2010
Action Date: 07 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-12-07
Documents
Change registered office address company with date old address
Date: 17 Dec 2009
Action Date: 17 Dec 2009
Category: Address
Type: AD01
Old address: Duchess House 96 Wilderspool Causeway Warrington Cheshire WA4 6PU
Change date: 2009-12-17
Documents
Liquidation voluntary statement of affairs with form attached
Date: 17 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 06 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 04 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/09; no change of members
Documents
Legacy
Date: 10 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/2009 to 30/09/2009
Documents
Accounts with accounts type dormant
Date: 10 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director robert bridson
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed darren john clarke
Documents
Legacy
Date: 17 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed robert james bridson
Documents
Certificate change of name company
Date: 05 Dec 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed belfry ventures LIMITED\certificate issued on 05/12/08
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed brian powrie kerr
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul connor
Documents
Legacy
Date: 22 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; full list of members
Documents
Certificate change of name company
Date: 10 Jul 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed belfry group LIMITED\certificate issued on 11/07/08
Documents
Accounts with accounts type dormant
Date: 14 Aug 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 14 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 14/08/07 from: the genesis centre unit B1C science park south warrington WA3 7SP
Documents
Legacy
Date: 16 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/05/06; full list of members
Documents
Legacy
Date: 10 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 May 2005
Category: Address
Type: 287
Description: Registered office changed on 11/05/05 from: belfry group LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
Documents
Resolution
Date: 11 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/05/05--------- £ si 24@1=24 £ ic 76/100
Documents
Legacy
Date: 11 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/05/05--------- £ si 25@1=25 £ ic 51/76
Documents
Legacy
Date: 11 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/05/05--------- £ si 25@1=25 £ ic 26/51
Documents
Legacy
Date: 11 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 03/05/05--------- £ si 25@1=25 £ ic 1/26
Documents
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