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ACTIVE CCTV AND SECURITY LIMITED

Company number 03311951

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2011 DS01 Application to strike the company off the register
06 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 August 2010
14 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1,000
14 Apr 2010 CH01 Director's details changed for Pauline Brown on 1 October 2009
18 May 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Mar 2009 363a Return made up to 04/03/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
06 Mar 2008 363a Return made up to 04/03/08; full list of members
06 Mar 2008 288c Secretary's Change of Particulars / john brown / 01/02/2008 / HouseName/Number was: , now: antin house; Street was: 9 nevern crescent, now: bolckow road; Area was: ingelby barwick, now: grangetown; Post Town was: stockton on tees, now: middlesborough; Post Code was: TS17 5EX, now: TS6 7BW
06 Mar 2008 288c Director's Change of Particulars / pauline brown / 01/02/2008 / HouseName/Number was: , now: antin house; Street was: 41 flodden way, now: bolckow road; Area was: , now: grangetown; Post Town was: billingham, now: middlesborough; Post Code was: TS23 3LQ, now: TS6 7BW
20 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Mar 2007 363a Return made up to 04/03/07; full list of members
18 May 2006 363a Return made up to 04/03/06; full list of members
18 May 2006 288c Director's particulars changed
11 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Mar 2005 363s Return made up to 04/03/05; full list of members
15 Mar 2005 363(287) Registered office changed on 15/03/05
26 Jul 2004 AA Total exemption small company accounts made up to 29 February 2004