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O'BRIEN ELECTRONIC SECURITY SOLUTIONS LIMITED

Company number 04550715

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jun 2017 AD01 Registered office address changed from The Mews Laurel Farm Tarporley Road Duddon Tarporley Cheshire CW6 0EW to 2 Birch Heath Road Tarporley CW6 9UR on 14 June 2017
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
03 Oct 2016 TM02 Termination of appointment of Graham Howard Smith as a secretary on 3 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
08 Mar 2015 AA Micro company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
19 Dec 2012 AP03 Appointment of Mr Graham Howard Smith as a secretary
19 Dec 2012 AD01 Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 19 December 2012
19 Dec 2012 TM02 Termination of appointment of Olive O'brien as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010