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COMAX SECURITY LIMITED

Company number 02991145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
14 Jul 2010 4.20 Statement of affairs with form 4.19
02 Jul 2010 600 Appointment of a voluntary liquidator
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25
15 Jun 2010 AD01 Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 15 June 2010
05 Mar 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 132
05 Mar 2010 CH01 Director's details changed for Graham Alan Percival on 23 November 2009
05 Mar 2010 CH01 Director's details changed for John Edwards on 23 November 2009
05 Mar 2010 CH01 Director's details changed for Martin David Beck on 23 November 2009
11 Dec 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
02 Dec 2008 363a Return made up to 16/11/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 30 September 2006
09 Jan 2008 363a Return made up to 16/11/07; full list of members
23 Nov 2006 363a Return made up to 16/11/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Nov 2005 363a Return made up to 16/11/05; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Aug 2005 287 Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW
09 Dec 2004 363s Return made up to 16/11/04; full list of members
22 Jun 2004 AA Accounts for a small company made up to 30 September 2003
19 May 2004 287 Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ
14 Jan 2004 363s Return made up to 16/11/03; full list of members