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CRIMEGUARD UK LIMITED

Company number 04655970

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 L64.07 Completion of winding up
29 Nov 2012 COCOMP Order of court to wind up
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 1,000
10 Jul 2012 TM01 Termination of appointment of Hakeem Junaid as a director
31 May 2012 AP01 Appointment of Mr Paulino Gallardo as a director
09 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 March 2010
03 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
24 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Hakeem Junaid on 1 December 2009
24 Feb 2010 CH04 Secretary's details changed for Beech Company Secretaries Limited on 4 February 2010
03 Nov 2009 AD01 Registered office address changed from Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS on 3 November 2009
03 Mar 2009 363a Return made up to 04/02/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
08 Aug 2008 288a Director appointed mr hakeem junaid
09 Jul 2008 288b Appointment terminated director leki bisungu
05 Jun 2008 288b Appointment terminated director satvire singh
18 Mar 2008 288b Appointment terminated director hakeem junaid
14 Mar 2008 363a Return made up to 04/02/08; full list of members
05 Mar 2008 288a Director appointed satvire singh
13 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
01 Nov 2007 88(2)R Ad 07/02/07--------- £ si 998@1=998 £ ic 2/1000