- Company Overview for CARDINAL SECURITY LIMITED (04714467)
- Filing history for CARDINAL SECURITY LIMITED (04714467)
- People for CARDINAL SECURITY LIMITED (04714467)
- Charges for CARDINAL SECURITY LIMITED (04714467)
- Insolvency for CARDINAL SECURITY LIMITED (04714467)
- More for CARDINAL SECURITY LIMITED (04714467)
| 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) |
|---|---|---|---|
| 19 May 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
| 27 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 30 May 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 04 Apr 2013 | CH01 | Director's details changed for Mr Jason Trigg on 5 September 2012 | |
| 03 Apr 2013 | CH01 | Director's details changed for Mr Jason Trigg on 1 February 2013 | |
| 03 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 28 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Sep 2011 | AA | Full accounts made up to 30 September 2010 | |
| 27 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jul 2011 | TM01 | Termination of appointment of Diane Johnson as a director | |
| 28 Mar 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 25 Feb 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 01 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
| 08 Sep 2010 | AA | Full accounts made up to 30 September 2009 | |
| 05 Aug 2010 | 88(2) | Capitals not rolled up | |
| 05 Aug 2010 | 88(2) | Capitals not rolled up | |
| 27 Jul 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 28 May 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 26 May 2010 | TM01 | Termination of appointment of Adam Gent as a director | |
| 20 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 11 Feb 2009 | AA | Full accounts made up to 30 September 2008 | |
| 15 Aug 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 21 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
| 26 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association |