C COMPANY SECURITY 1 LTD

Company number 06436072

Date	Type	Description	View / Download
01 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 19 November 2015	(12 pages)
01 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
17 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
17 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
17 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-05	(1 page)
24 Nov 2014	AD01	Registered office address changed from 35-36 Owen House 17 Unity Walk Tipton Shopping Centre Tipton West Midlands DY4 8QL to C/O C/O 39 Castle Street Leicester LE1 5WN on 24 November 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Martin Knight as a director on 12 August 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	(4 pages)
08 May 2014	CH01	Director's details changed for Mr David Evans on 12 February 2014	(2 pages)
02 May 2014	AP01	Appointment of Mr Martin Knight as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from Agl House 133 Birmingham Road West Bromwich West Midlands B71 4JZ on 14 April 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(4 pages)
31 Dec 2013	CH01	Director's details changed for Mrs Lynne Margaret Cook on 1 April 2013	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
31 Dec 2012	AD01	Registered office address changed from 14 James Road Tyseley Birmingham West Midlands B11 2BA England on 31 December 2012	(1 page)
27 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
09 Sep 2010	AP01	Appointment of Mr David Evans as a director	(2 pages)
08 Sep 2010	AP03	Appointment of Mrs Lynne Cook as a secretary	(1 page)
08 Sep 2010	TM01	Termination of appointment of Raymond Oakes as a director	(1 page)

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