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GSS SECURITY & ELECTRICAL LTD

Company number 12343706

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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)
18 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jul 2024 AD01 Registered office address changed from 180 Watling Street Bridgtown Cannock Staffs WS11 0BD to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 17 July 2024
22 Jun 2024 600 Appointment of a voluntary liquidator
21 Jun 2024 LIQ02 Statement of affairs
21 Jun 2024 AD01 Registered office address changed from 180 Watling Street, Watling Street Bridgtown Cannock Staffordshire WS11 0BD England to 180 Watling Street Bridgtown Cannock Staffs WS11 0BD on 21 June 2024
21 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
12 Oct 2022 CERTNM Company name changed gss contractors LTD\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
11 Oct 2022 CERTNM Company name changed grange security systems LTD\certificate issued on 11/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-10
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 CH03 Secretary's details changed for Miss Chloe Nicole Askey on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Mr Thomas Brotherton on 1 December 2021
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 AD01 Registered office address changed from Unit 4 Brindley Business Park Chaseside Drive Cannock WS11 7GD United Kingdom to 180 Watling Street, Watling Street Bridgtown Cannock Staffordshire Ws11 Obd on 11 March 2021
13 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
02 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-02
  • GBP 2