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CORPORATE ENTERPRISE GOVERNANCE SERVICES LTD

Company number 04663556

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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)
01 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	AD01	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ England on 16 July 2013	View PDF Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ England on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-15 GBP 1	View PDF Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AD01	Registered office address changed from Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ on 7 January 2013	View PDF Registered office address changed from Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ on 7 January 2013 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	CERTNM	Company name changed computer enterprise security associates LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-11-19	View PDF Company name changed computer enterprise security associates LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-11-19 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
30 Jun 2008	363s	Return made up to 11/02/08; no change of members	View PDF Return made up to 11/02/08; no change of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
14 Mar 2007	363s	Return made up to 11/02/07; full list of members	View PDF Return made up to 11/02/07; full list of members - link opens in a new window - 6 pages (6 pages)

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