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C&M SECURITY SPECIALIST LIMITED

Company number 08465441

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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)
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
12 Jun 2017	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 12 June 2017	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-19 - link opens in a new window - 1 page (1 page)
08 Feb 2017	MR04	Satisfaction of charge 084654410001 in full	View PDF Satisfaction of charge 084654410001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2016	MR01	Registration of charge 084654410001, created on 27 July 2016	View PDF Registration of charge 084654410001, created on 27 July 2016 - link opens in a new window - 55 pages (55 pages)
13 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 100	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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