Based in Lancashire, Northern Security Services Ltd was founded on 13 October 1987, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. There is one director listed as Hill, Christina Georgette for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Christina Georgette | N/A | 25 May 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 May 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 24 February 2017 | |
AD01 - Change of registered office address | 19 February 2016 | |
RESOLUTIONS - N/A | 16 February 2016 | |
4.20 - N/A | 16 February 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 February 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AA01 - Change of accounting reference date | 28 January 2015 | |
AR01 - Annual Return | 27 October 2014 | |
TM01 - Termination of appointment of director | 30 January 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AP01 - Appointment of director | 13 September 2012 | |
RESOLUTIONS - N/A | 23 May 2012 | |
MEM/ARTS - N/A | 23 May 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 08 October 2009 | |
AA - Annual Accounts | 20 March 2009 | |
225 - Change of Accounting Reference Date | 20 March 2009 | |
363a - Annual Return | 22 December 2008 | |
225 - Change of Accounting Reference Date | 14 November 2008 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 12 September 2007 | |
363a - Annual Return | 21 December 2006 | |
287 - Change in situation or address of Registered Office | 14 November 2006 | |
AA - Annual Accounts | 06 November 2006 | |
AA - Annual Accounts | 31 March 2006 | |
363a - Annual Return | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 21 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2003 | |
AA - Annual Accounts | 04 April 2003 | |
395 - Particulars of a mortgage or charge | 24 January 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 07 December 2001 | |
287 - Change in situation or address of Registered Office | 28 October 2001 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 12 October 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 25 March 1997 | |
RESOLUTIONS - N/A | 15 December 1996 | |
363s - Annual Return | 15 December 1996 | |
AA - Annual Accounts | 30 June 1996 | |
363s - Annual Return | 23 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1995 | |
AA - Annual Accounts | 29 March 1995 | |
395 - Particulars of a mortgage or charge | 14 March 1995 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 03 July 1994 | |
363s - Annual Return | 06 January 1994 | |
395 - Particulars of a mortgage or charge | 22 November 1993 | |
AA - Annual Accounts | 06 September 1993 | |
363s - Annual Return | 14 January 1993 | |
287 - Change in situation or address of Registered Office | 13 January 1993 | |
AUD - Auditor's letter of resignation | 07 April 1992 | |
AA - Annual Accounts | 02 March 1992 | |
363b - Annual Return | 28 October 1991 | |
288 - N/A | 17 February 1991 | |
287 - Change in situation or address of Registered Office | 04 February 1991 | |
AA - Annual Accounts | 04 February 1991 | |
363a - Annual Return | 04 February 1991 | |
RESOLUTIONS - N/A | 23 November 1989 | |
AA - Annual Accounts | 23 November 1989 | |
AA - Annual Accounts | 23 November 1989 | |
363 - Annual Return | 23 November 1989 | |
287 - Change in situation or address of Registered Office | 23 November 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1989 | |
PUC 2 - N/A | 12 July 1989 | |
287 - Change in situation or address of Registered Office | 07 September 1988 | |
288 - N/A | 07 September 1988 | |
288 - N/A | 29 June 1988 | |
288 - N/A | 29 June 1988 | |
287 - Change in situation or address of Registered Office | 29 June 1988 | |
288 - N/A | 29 June 1988 | |
RESOLUTIONS - N/A | 13 June 1988 | |
CERTNM - Change of name certificate | 24 May 1988 | |
CERTNM - Change of name certificate | 24 May 1988 | |
NEWINC - New incorporation documents | 13 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 January 2003 | Outstanding |
N/A |
Debenture | 07 March 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 17 November 1993 | Fully Satisfied |
N/A |