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COUNTRY HOUSE SECURITY LIMITED

Company number 04407838

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
19 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 99
19 May 2010 CH01 Director's details changed for Mr Robert Paul Warman on 2 April 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Apr 2009 363a Return made up to 02/04/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / michael gold / 07/07/2008 / HouseName/Number was: , now: apartment 72; Street was: 88 hay lane monkspath, now: bridge house; Area was: shirley, now: waterside; Post Town was: solihull, now: dickens heath; Region was: west midlands, now: solihull; Post Code was: B90 4EQ, now: B90 1UD
31 Jan 2009 AA Accounts made up to 30 April 2008
08 May 2008 363a Return made up to 02/04/08; full list of members
14 Jun 2007 AA Accounts made up to 30 April 2007
17 Apr 2007 363a Return made up to 02/04/07; full list of members
17 Nov 2006 AA Accounts made up to 30 April 2006
13 Apr 2006 363s Return made up to 02/04/06; full list of members
18 Nov 2005 AA Accounts made up to 30 April 2005
12 Apr 2005 363s Return made up to 02/04/05; full list of members
12 Oct 2004 AA Accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 02/04/04; full list of members
02 Oct 2003 AA Accounts made up to 30 April 2003
01 May 2003 363s Return made up to 02/04/03; full list of members
17 May 2002 88(2)R Ad 01/05/02--------- £ si 98@1=98 £ ic 1/99
01 May 2002 288b Secretary resigned
01 May 2002 288b Director resigned
01 May 2002 288a New director appointed
01 May 2002 288a New secretary appointed;new director appointed