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Dato Capital United Kingdom

Jameson And Harrison Security LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

THE SHIELD GUARDING COMPANY LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02062725
Record last updated Friday, May 12, 2017 12:23:19 AM UTC
Official Address Kpmg 8 Princes Parade Liverpool L31qh Central
There are 3 companies registered at this street
Postal Code L31QH
Sector Private security activities

Charts

Visits

JAMESON AND HARRISON SECURITY LIMITED (United Kingdom) Page visits 2024

Searches

JAMESON AND HARRISON SECURITY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices May 12, 2017 Appointment of liquidators Appointment of liquidators
Registry Jun 6, 2016 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry May 19, 2016 Notice of deemed approval of proposals 2062... Notice of deemed approval of proposals 2062...
Registry May 5, 2016 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 28, 2016 Change of registered office address Change of registered office address
Registry Apr 27, 2016 Notice of administrators appointment Notice of administrators appointment
Notices Apr 18, 2016 Appointment of administrators Appointment of administrators
Registry Apr 7, 2016 Company name change Company name change
Registry Apr 7, 2016 Change of name certificate Change of name certificate
Financials Apr 6, 2016 Annual accounts Annual accounts
Registry Mar 10, 2016 Registration of a charge / charge code Registration of a charge / charge code
Notices Feb 19, 2016 Petitions to wind up Petitions to wind up
Notices Feb 17, 2016 Petitions to wind up 2480... Petitions to wind up 2480...
Registry Jan 4, 2016 Resignation of one Director Resignation of one Director
Registry Nov 19, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 11, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 22, 2015 Annual accounts Annual accounts
Registry Jul 8, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 23, 2015 Annual return Annual return
Registry Apr 23, 2015 Change of particulars for director Change of particulars for director
Registry May 21, 2014 Annual return Annual return
Registry Apr 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Nov 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 27, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 15, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2013 Particulars of a mortgage or charge 2062... Particulars of a mortgage or charge 2062...
Registry Mar 13, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 13, 2013 Statement of satisfaction in full or in part of mortgage or charge 2062... Statement of satisfaction in full or in part of mortgage or charge 2062...
Registry Mar 13, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Appointment of a man as Director 2062... Appointment of a man as Director 2062...
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 28, 2013 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 28, 2013 Resignation of one Director 2062... Resignation of one Director 2062...
Registry Jan 28, 2013 Change of registered office address Change of registered office address
Registry Jan 11, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 8, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 30, 2012 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Sep 18, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Resignation of one Director 2062... Resignation of one Director 2062...
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Appointment of a man as Director 2062... Appointment of a man as Director 2062...
Registry Jul 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2012 Resignation of 3 people: one Chairman, one Company Director and one Director (a man) Resignation of 3 people: one Chairman, one Company Director and one Director (a man)
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 5, 2012 Annual return Annual return
Registry Mar 5, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 5, 2012 Change of particulars for director Change of particulars for director
Registry Mar 5, 2012 Change of particulars for director 2062... Change of particulars for director 2062...
Registry Mar 5, 2012 Change of particulars for director Change of particulars for director
Registry Feb 28, 2012 Change of registered office address Change of registered office address
Registry Jan 23, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Oct 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2011 Appointment of a person as Director 2062... Appointment of a person as Director 2062...
Registry Mar 25, 2011 Annual return Annual return
Registry Mar 25, 2011 Change of particulars for director Change of particulars for director
Registry Mar 25, 2011 Change of particulars for director 2062... Change of particulars for director 2062...
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Change of particulars for director Change of particulars for director
Registry Mar 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 10, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Resignation of one Director 2062... Resignation of one Director 2062...
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Aug 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2010 Appointment of a person as Director 2062... Appointment of a person as Director 2062...
Registry Jun 26, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Two appointments: 2 men Two appointments: 2 men

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