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CONTRACT SECURITY (UNITED KINGDOM) LTD

Company number 05356496

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 28 July 2018
25 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 28 July 2017
05 Sep 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
13 Aug 2015 AD01 Registered office address changed from Suites 8 & 9 Parkside Business Centre Plumpton Road, Hoddesdon Hertfordshire EN11 0ES to 7 st. Petersgate Stockport Cheshire SK1 1EB on 13 August 2015
12 Aug 2015 4.20 Statement of affairs with form 4.19
12 Aug 2015 600 Appointment of a voluntary liquidator
12 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
18 May 2015 TM01 Termination of appointment of Lee Mills as a director on 11 May 2015
18 May 2015 TM02 Termination of appointment of Heidi Morris as a secretary on 11 May 2015
01 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 May 2010 AA Total exemption small company accounts made up to 28 February 2009
11 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders