CAPITAL SECURITY ALARMS LIMITED

Company number 03280771

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Neil Marc Doobay on 31 March 2011	(2 pages)
25 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Mar 2010	4.20	Statement of affairs with form 4.19	(5 pages)
17 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11	(1 page)
26 Feb 2010	AD01	Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 26 February 2010	(1 page)
09 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 1,200	(7 pages)
25 Jun 2009	288b	Appointment Terminated Director andrew gardiner	(1 page)
13 Mar 2009	288a	Secretary appointed ledger sparks LTD	(1 page)
12 Mar 2009	288b	Appointment Terminated Secretary ls secretarial services LTD	(1 page)
26 Feb 2009	363a	Return made up to 19/11/08; full list of members	(5 pages)
18 Feb 2009	88(2)	Ad 31/10/08 gbp si 100@1=100 gbp ic 1200/1300	(3 pages)
18 Feb 2009	88(2)	Ad 31/10/08 gbp si 100@1=100 gbp ic 1100/1200	(3 pages)
18 Feb 2009	88(2)	Ad 31/10/08 gbp si 100@1=100 gbp ic 1000/1100	(3 pages)
16 Feb 2009	288c	Director's Change of Particulars / neil doobay / 16/02/2009 / HouseName/Number was: 1, now: 16; Street was: limes avenue, now: lindberg road; Post Town was: carshalton, now: wallington; Post Code was: SM5 2AA, now: SM6 9HB	(1 page)
16 Feb 2009	288c	Director's Change of Particulars / neil doobay / 18/11/2008 / Date of Birth was: 26-Aug-1979, now: none; HouseName/Number was: , now: 1; Street was: 1 limes avenue, now: limes avenue	(1 page)
28 Jan 2009	123	Nc inc already adjusted 31/10/08	(1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
08 Oct 2008	88(2)	Ad 16/09/08 gbp si 900@1=900 gbp ic 100/1000	(3 pages)
06 Oct 2008	288a	Director appointed andrew stephen gardiner	(1 page)
04 Sep 2008	288a	Secretary appointed ls secretarial services LTD	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 792 wickham road croydon surrey CR0 8EA	(1 page)
04 Sep 2008	288b	Appointment Terminated Secretary wickham business services LTD	(1 page)