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CHIGWELL SECURITY LTD

Company number 06554631

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2011 DS01 Application to strike the company off the register
30 Apr 2010 TM02 Termination of appointment of a secretary
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 2
14 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
15 Dec 2009 MA Memorandum and Articles of Association
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2009 AD01 Registered office address changed from 16 Heathfield Court Heathfield Road London SW18 3HU Uk on 4 December 2009
27 Nov 2009 TM01 Termination of appointment of John Eastland as a director
27 Nov 2009 CH03 Secretary's details changed for Mr Declan O'driscoll on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mr Declan O'driscoll on 1 October 2009
09 Jul 2009 363a Return made up to 03/04/09; full list of members
17 Feb 2009 288a Director appointed john eastland
17 Feb 2009 288a Director and secretary appointed declan o'driscoll
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2008 288b Appointment Terminated Secretary duport secretary LIMITED
03 Apr 2008 288b Appointment Terminated Director duport director LIMITED
03 Apr 2008 NEWINC Incorporation