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Company number 05074411

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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)
21 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2010 AD01 Registered office address changed from 21 Manor Road Caddington Bedfordshire LU1 4EE on 26 July 2010
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2010 TM02 Termination of appointment of Office Fusion Limited as a secretary
01 May 2009 AA Accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 16/03/09; full list of members
08 Sep 2008 AA Accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 16/03/08; full list of members
29 Nov 2007 AA Accounts made up to 31 March 2007
02 Apr 2007 363s Return made up to 16/03/07; full list of members
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Secretary resigned
01 Sep 2006 AA Accounts made up to 31 March 2006
19 Jun 2006 363s Return made up to 16/03/06; full list of members
18 Nov 2005 AA Accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 16/03/05; full list of members
01 Apr 2005 88(2)R Ad 16/03/04--------- £ si 1@1=1 £ ic 1/2
24 Dec 2004 287 Registered office changed on 24/12/04 from: 3 kinsbourne court luton road harpenden hertfordshire AL5 3BL
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed;new director appointed
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
16 Mar 2004 NEWINC Incorporation