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GARFIELD SECURITY SYSTEMS LIMITED

Company number 03366619

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2014 DS01 Application to strike the company off the register
30 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
17 Mar 2014 AA Accounts made up to 30 September 2013
08 Jul 2013 AP01 Appointment of Peter Schieser as a director on 28 June 2013
20 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
07 May 2013 AD03 Register(s) moved to registered inspection location
07 May 2013 AD02 Register inspection address has been changed
29 Nov 2012 AA Accounts made up to 30 September 2012
23 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
23 Nov 2011 AA Accounts made up to 30 September 2011
12 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of Andrew Bowie as a director
21 Feb 2011 TM01 Termination of appointment of David Kaye as a director
12 Nov 2010 AA Accounts made up to 30 September 2010
02 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
07 May 2010 AA Accounts made up to 30 September 2009
20 May 2009 363a Return made up to 07/05/09; full list of members
05 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
17 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
04 Jun 2008 363a Return made up to 07/05/08; full list of members
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 287 Registered office changed on 11/01/08 from: wakefield house 32 high street pinner middlesex HA5 5PW