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COMPLETE SECURITY SERVICES LIMITED

Company number 05911495

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.68 Liquidators' statement of receipts and payments to 24 June 2016
08 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 20 July 2015
11 Aug 2014 4.68 Liquidators' statement of receipts and payments to 20 July 2014
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 20 July 2013
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 20 July 2012
26 Jul 2011 4.20 Statement of affairs with form 4.19
26 Jul 2011 600 Appointment of a voluntary liquidator
26 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21
19 Jul 2011 AD01 Registered office address changed from 1 Worsley Court, High Street Worsley Manchester Greater Manchester M28 3NJ on 19 July 2011
31 May 2011 AA01 Previous accounting period shortened from 31 August 2010 to 30 August 2010
26 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 100
25 Aug 2010 CH01 Director's details changed for Brendan Lonergan on 1 October 2009
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jun 2009 288a Secretary appointed london law secretarial LIMITED
08 Jun 2009 288b Appointment terminated secretary peter ellis
02 Sep 2008 363a Return made up to 21/08/08; full list of members
04 Aug 2008 288a Secretary appointed peter ellis
24 Jul 2008 288b Appointment terminated secretary alan barrett
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Dec 2007 363a Return made up to 21/08/07; full list of members
21 Dec 2007 288c Director's particulars changed