CITADEL SECURITY PRODUCTS LIMITED

Company number 03225889

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	AM23	Notice of move from Administration to Dissolution	(7 pages)
06 Dec 2017	AM10	Administrator's progress report	(14 pages)
28 Jun 2017	AM02	Statement of affairs with form AM02SOA	(20 pages)
03 May 2017	F2.18	Notice of deemed approval of proposals	(1 page)
13 Apr 2017	2.17B	Statement of administrator's proposal	(30 pages)
21 Feb 2017	AD01	Registered office address changed from , 9 Commerce Road Lynchwood, Peterborough, Cambridgeshire, PE2 6LR to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 21 February 2017	(1 page)
16 Feb 2017	2.12B	Appointment of an administrator	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
21 Jun 2016	TM01	Termination of appointment of Michael Causer as a director on 15 June 2016	(1 page)
23 May 2016	MR01	Registration of charge 032258890005, created on 20 May 2016	(22 pages)
03 Feb 2016	AP01	Appointment of Mr Darren Millward as a director on 21 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Michael Causer as a director on 21 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Stephen Shipley as a director on 21 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Michael James Timlin as a director on 21 January 2016	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Christopher Brydges as a director on 1 December 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 45,000	(5 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
10 Nov 2014	TM02	Termination of appointment of The Hames Partnership Ltd. as a secretary on 23 October 2014	(1 page)
07 Nov 2014	AD01	Registered office address changed from , Stables End Court Main Street, Market Bosworth, Warwickshire, CV13 0JN to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 7 November 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 45,000	(5 pages)
25 Jul 2014	TM01	Termination of appointment of Paul Anthony Green as a director on 15 May 2014	(1 page)