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KEIGS ELECTRICAL SECURITY SOLUTIONS LTD

Company number 09846812

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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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 July 2020
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 10 July 2019
03 Aug 2018 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 3 August 2018
30 Jul 2018 LIQ02 Statement of affairs
30 Jul 2018 600 Appointment of a voluntary liquidator
30 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-11
11 Apr 2018 AP01 Appointment of Mr Danny David Bobby Vincent as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Daniel William Smith as a director on 6 April 2018
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 100
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2018 AD01 Registered office address changed from 2nd Floor East Suite Cottis House Locks Hill South Street Rochford Essex SS4 1BB to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 17 January 2018
17 Jan 2018 CS01 Confirmation statement made on 27 October 2017 with no updates
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2017 CH01 Director's details changed for Mr Ben Francis Keig on 14 September 2017
14 Sep 2017 PSC04 Change of details for Mr Ben Keig as a person with significant control on 14 September 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 100
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 102
05 Jul 2016 AP01 Appointment of Mr Mark Edward Barton as a director on 5 July 2016
10 May 2016 AD01 Registered office address changed from C/O Dynamo Accounting 11 Fanton Hall Wickford Essex SS12 9JF United Kingdom to 2nd Floor East Suite Cottis House Locks Hill South Street Rochford Essex SS4 1BB on 10 May 2016
21 Apr 2016 MR01 Registration of charge 098468120001, created on 21 April 2016
28 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-28
  • GBP 1