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CLASS SECURITY INSTALLATIONS LIMITED

Company number 04964619

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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)
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2009 4.68 Liquidators' statement of receipts and payments to 14 May 2009
27 Nov 2008 4.68 Liquidators' statement of receipts and payments to 14 November 2008
06 Jun 2008 4.68 Liquidators' statement of receipts and payments to 14 November 2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from owen house trinity lane cheltenham glos GL51 8HX
27 Nov 2007 4.68 Liquidators' statement of receipts and payments
02 Jun 2007 4.68 Liquidators' statement of receipts and payments
22 May 2006 4.20 Statement of affairs
22 May 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2006 600 Appointment of a voluntary liquidator
18 May 2006 287 Registered office changed on 18/05/06 from: 36 coronation square edinburgh place cheltenham gloucestershire GL51 7SA
07 Dec 2005 363s Return made up to 14/11/05; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: c/o adrian foley cheltenham film studios hatherley lane cheltenham GL51 6PN
16 Feb 2005 363s Return made up to 14/11/04; full list of members
16 Feb 2005 363(288) Secretary's particulars changed
31 Dec 2003 395 Particulars of mortgage/charge
26 Nov 2003 88(2)R Ad 14/11/03--------- £ si 100@1=100 £ ic 1/101
26 Nov 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288a New director appointed
26 Nov 2003 288b Director resigned
26 Nov 2003 288b Secretary resigned
14 Nov 2003 NEWINC Incorporation