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CONTROL SECURITY SERVICES LIMITED

Company number 06214388

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2015 DS01 Application to strike the company off the register
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Oct 2015 AD01 Registered office address changed from 5 Old Marsh Farm Barns Old Marsh Farm Road Sealand Chester Cheshire CH5 2LY to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 5 October 2015
09 Apr 2015 TM01 Termination of appointment of Adam James Baker as a director on 1 April 2015
12 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Sep 2014 AP01 Appointment of Edward David Turen as a director on 2 January 2014
09 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
09 Jan 2014 CH01 Director's details changed for Mr Adam James Baker on 29 November 2013
11 Oct 2013 AD01 Registered office address changed from 11 Old Marsh Farm Barns Old Marsh Farm Road Sealand Chester Cheshire CH5 2LY United Kingdom on 11 October 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AD01 Registered office address changed from 4 St Johns Court Vicars Lane Chester Cheshire CH1 1QE England on 17 September 2013
04 Feb 2013 TM01 Termination of appointment of Marc Wimpenny as a director
28 Dec 2012 AA Full accounts made up to 31 December 2011
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Adam Baker on 16 April 2010
18 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008