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C.E. SECURITY SYSTEMS LIMITED

Company number 03684725

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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
17 Mar 2014 AA Accounts made up to 30 September 2013
24 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 200
08 Jul 2013 AP01 Appointment of Peter Schieser as a director on 28 June 2013
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
29 Nov 2012 AA Accounts made up to 30 September 2012
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
23 Nov 2011 AA Accounts made up to 30 September 2011
24 Feb 2011 AP01 Appointment of Andrew Bowie as a director
21 Feb 2011 TM01 Termination of appointment of David Kaye as a director
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
12 Nov 2010 AA Accounts made up to 30 September 2010
07 May 2010 AA Accounts made up to 30 September 2009
13 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr David Leo Kaye on 1 October 2009
29 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
17 Feb 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
07 Jan 2009 363a Return made up to 16/12/08; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from security house the summit hanworth road sunbury on thames middlesex TW16 5DB
20 Aug 2008 AA
20 Jun 2008 288b Appointment terminated director kenneth tillbrook
20 Jun 2008 288b Appointment terminated director paul shewbridge
20 Jun 2008 288b Appointment terminated director peter locke