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CARDINAL SECURITY SOLUTIONS LIMITED

Company number 06466274

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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)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2014 4.68 Liquidators' statement of receipts and payments to 26 October 2013
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2012
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Dec 2011 4.20 Statement of affairs
08 Nov 2011 AD01 Registered office address changed from Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX on 8 November 2011
07 Nov 2011 600 Appointment of a voluntary liquidator
07 Nov 2011 4.20 Statement of affairs with form 4.19
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 1
06 Oct 2010 AAMD Amended accounts made up to 30 September 2009
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
07 Sep 2009 AAMD Amended accounts made up to 30 September 2008
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2009 363a Return made up to 08/01/09; full list of members
27 Nov 2008 288a Director appointed mr jason trigg
27 Nov 2008 288b Appointment terminated director selwyn holdings LIMITED
18 Nov 2008 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
06 Jun 2008 288a Director appointed selwyn holdings LIMITED
06 Jun 2008 288b Appointment terminated director jason trigg