PERIMETER SECURITY MAINTENANCE LTD

Unit C Elland Close Wingates Industrial Park Unit C Elland Close Wingates Industrial Park, Bolton, BL5 3XE
StatusDISSOLVED
Company No.07033945
CategoryPrivate Limited Company
Incorporated29 Sep 2009
Age14 years, 10 months, 2 days
JurisdictionEngland Wales
Dissolution11 Jun 2013
Years11 years, 1 month, 20 days

SUMMARY

PERIMETER SECURITY MAINTENANCE LTD is an dissolved private limited company with number 07033945. It was incorporated 14 years, 10 months, 2 days ago, on 29 September 2009 and it was dissolved 11 years, 1 month, 20 days ago, on 11 June 2013. The company address is Unit C Elland Close Wingates Industrial Park Unit C Elland Close Wingates Industrial Park, Bolton, BL5 3XE.



Company Fillings

Gazette dissolved voluntary

Date: 11 Jun 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Feb 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 15 Feb 2013

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 05 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 23 Oct 2012

Action Date: 29 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-29

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Accounts with accounts type total exemption small

Date: 08 Nov 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 04 Oct 2011

Action Date: 29 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-29

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Accounts with accounts type total exemption small

Date: 11 Nov 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 29 Sep 2010

Action Date: 29 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-29

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Capital allotment shares

Date: 02 Feb 2010

Action Date: 01 Feb 2010

Category: Capital

Type: SH01

Date: 2010-02-01

Capital : 8,501 GBP

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Change person director company with change date

Date: 02 Feb 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Mr Neil Rothwell

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Change person director company with change date

Date: 02 Feb 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Mr Peter Jonathan Thompson

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Change person director company with change date

Date: 02 Feb 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Michael Calderbank

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Change person director company with change date

Date: 02 Feb 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Mr Stephen Harrison

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Change person director company with change date

Date: 02 Feb 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: David Bolton

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Resolution

Date: 28 Jan 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current shortened

Date: 04 Nov 2009

Action Date: 30 Apr 2010

Category: Accounts

Type: AA01

Made up date: 2010-09-30

New date: 2010-04-30

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Appoint person director company with name

Date: 26 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: David Bolton

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Capital allotment shares

Date: 23 Oct 2009

Action Date: 29 Sep 2009

Category: Capital

Type: SH01

Date: 2009-09-29

Capital : 8,501 GBP

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Appoint person director company with name

Date: 19 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Peter Jonathan Thompson

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Appoint person director company with name

Date: 19 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Harrison

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Appoint person director company with name

Date: 19 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Michael Calderbank

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Appoint person director company with name

Date: 16 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Neil Rothwell

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Legacy

Date: 01 Oct 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director barbara kahan

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Incorporation company

Date: 29 Sep 2009

Category: Incorporation

Type: NEWINC

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