Hr Security Ltd

About

Registered Number: 06621250
Date of Incorporation: 16/06/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 9 months ago)
Registered Address: Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

 

Established in 2008, Hr Security Ltd have registered office in Eastleigh, it's status is listed as "Dissolved". Incorporate Secretariat Limited, Hr Security are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HR SECURITY 16 June 2008 02 July 2008 1
Secretary Name Appointed Resigned Total Appointments
INCORPORATE SECRETARIAT LIMITED 16 June 2008 16 June 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 15 May 2017
RESOLUTIONS - N/A 19 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 September 2016
4.20 - N/A 19 September 2016
AD01 - Change of registered office address 19 September 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
TM01 - Termination of appointment of director 28 May 2016
AD01 - Change of registered office address 28 May 2016
AA01 - Change of accounting reference date 31 March 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 09 April 2012
AR01 - Annual Return 18 January 2012
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
AA - Annual Accounts 21 October 2010
AD01 - Change of registered office address 19 January 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 28 December 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2008
MEM/ARTS - N/A 26 June 2008
CERTNM - Change of name certificate 21 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
NEWINC - New incorporation documents 16 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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