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CARDINAL SECURITY LIMITED

Company number 04714467

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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 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 23 pages (23 pages)
25 Mar 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
20 Jan 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
11 Jan 2022	AD01	Registered office address changed from Duff & Phelps Ltd. 35 Newhall Street Birmingham B3 3PL to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 11 January 2022	View PDF Registered office address changed from Duff & Phelps Ltd. 35 Newhall Street Birmingham B3 3PL to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 35 pages (35 pages)
30 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
24 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
07 Sep 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
13 Nov 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 8 pages (8 pages)
29 Oct 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AD01	Registered office address changed from Station House Station Approach Great Chesterford Essex CB10 1NY United Kingdom to Duff & Phelps Ltd. 35 Newhall Street Birmingham B3 3PL on 15 October 2018	View PDF Registered office address changed from Station House Station Approach Great Chesterford Essex CB10 1NY United Kingdom to Duff & Phelps Ltd. 35 Newhall Street Birmingham B3 3PL on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
08 Oct 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	TM01	Termination of appointment of Graham Peter Allison as a director on 8 August 2018	View PDF Termination of appointment of Graham Peter Allison as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
27 Apr 2018	AD01	Registered office address changed from Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE England to Station House Station Approach Great Chesterford Essex CB10 1NY on 27 April 2018	View PDF Registered office address changed from Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE England to Station House Station Approach Great Chesterford Essex CB10 1NY on 27 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	AP01	Appointment of Mr Graham Peter Allison as a director on 20 February 2018	View PDF Appointment of Mr Graham Peter Allison as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AP01	Appointment of Mr Michael Goddard as a director on 25 January 2018	View PDF Appointment of Mr Michael Goddard as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AP01	Appointment of Mr Brian Bertram Morris as a director on 25 January 2018	View PDF Appointment of Mr Brian Bertram Morris as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of Brian Bertram Morris as a director on 11 January 2018	View PDF Termination of appointment of Brian Bertram Morris as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)

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