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CB SECURITY SERVICES LIMITED

Company number 02994098

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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)
12 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 9 November 2010
12 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
11 Jul 2009 287 Registered office changed on 11/07/2009 from 23 bloomfield avenue luton beds LU2 0PT
10 Jul 2009 4.20 Statement of affairs with form 4.19
10 Jul 2009 600 Appointment of a voluntary liquidator
10 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07
23 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jan 2009 363a Return made up to 24/11/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2008 363a Return made up to 24/11/07; full list of members
23 Jan 2008 288b Director resigned
04 Apr 2007 363a Return made up to 24/11/06; full list of members
27 Mar 2007 363a Return made up to 24/11/05; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2006 395 Particulars of mortgage/charge
18 Oct 2006 287 Registered office changed on 18/10/06 from: 72 burnham road luton bedfordshire LU2 9ER
21 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
07 Jan 2005 363s Return made up to 24/11/04; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
06 May 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003