- Company Overview for COMPLETE SECURITY CONCEPTS LTD (05092607)
- Filing history for COMPLETE SECURITY CONCEPTS LTD (05092607)
- People for COMPLETE SECURITY CONCEPTS LTD (05092607)
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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 Nov 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jul 2010 | TM02 | Termination of appointment of Clare Wickens as a secretary | |
| 21 Jul 2010 | TM01 | Termination of appointment of John Wickens as a director | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 May 2010 | AD01 | Registered office address changed from Wishanger Farm Estate Wishanger Lane Churt Farnham Surrey GU10 2QJ on 6 May 2010 | |
| 12 Apr 2010 | AR01 |
Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-12
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| 18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Nov 2009 | CH03 | Secretary's details changed for Clare Wickens on 6 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for John Wickens on 6 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Ivor Middleton on 6 November 2009 | |
| 22 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 04 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 17 Apr 2007 | 363a | Return made up to 02/04/07; full list of members | |
| 28 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 01 Nov 2006 | 288a | New secretary appointed | |
| 01 Nov 2006 | 288b | Secretary resigned | |
| 10 Aug 2006 | 88(2)R | Ad 05/07/06--------- £ si 99@1=99 £ ic 1/100 | |
| 12 Apr 2006 | 363s | Return made up to 02/04/06; full list of members | |
| 30 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 18 Jul 2005 | 363s | Return made up to 02/04/05; full list of members | |
| 18 Jul 2005 | 363(288) |
Director's particulars changed
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| 29 Jun 2005 | 287 | Registered office changed on 29/06/05 from: the clock house st johns lye st johns road woking surrey GU21 7SE |