CANNON SECURITY SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/12/1022 December 2010 | APPLICATION FOR STRIKING-OFF |
17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
18/09/0918 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | DIRECTOR'S PARTICULARS ROGER SMITH |
22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
28/09/0728 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
19/09/0519 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
04/01/054 January 2005 | SECRETARY RESIGNED |
04/01/054 January 2005 | NEW SECRETARY APPOINTED |
14/10/0414 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/10/038 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/08/036 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/08/036 August 2003 | NEW SECRETARY APPOINTED |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
10/10/0210 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
09/11/019 November 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
01/06/011 June 2001 | COMPANY NAME CHANGED CANNON ALARMS LIMITED CERTIFICATE ISSUED ON 01/06/01; RESOLUTION PASSED ON 24/05/01 |
14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
14/02/0114 February 2001 | SECRETARY RESIGNED |
08/11/008 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/11/008 November 2000 | DIRECTOR RESIGNED |
08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
14/10/9814 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
08/10/978 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: KINCRAIG ROAD BISPHAM BLACKPOOL FY2 0JY |
24/03/9724 March 1997 | S369(4) SHT NOTICE MEET 16/03/97 S366A DISP HOLDING AGM 16/03/97 S252 DISP LAYING ACC 16/03/97 S386 DISP APP AUDS 16/03/97 |
19/11/9619 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
07/11/957 November 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
23/09/9423 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/09/9423 September 1994 | |
23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
19/10/9319 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
19/10/9319 October 1993 | |
12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
15/10/9215 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
15/10/9215 October 1992 | |
07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
03/10/913 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
03/10/913 October 1991 | |
15/10/9015 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
14/06/9014 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/10/85 |
14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: G OFFICE CHANGED 14/06/90 47 BRUNSWICK PLACE LONDON N1 6EE |
14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/06/9014 June 1990 | |
14/06/9014 June 1990 | |
14/06/9014 June 1990 | |
14/06/9014 June 1990 | |
14/06/9014 June 1990 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
14/06/9014 June 1990 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
14/06/9014 June 1990 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
14/06/9014 June 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
14/06/9014 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
14/06/9014 June 1990 | |
14/06/9014 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
14/06/9014 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
14/06/9014 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
11/06/9011 June 1990 | ORDER OF COURT - RESTORATION 11/06/90 |
03/02/893 February 1989 | DISSOLVED |
02/09/882 September 1988 | FIRST GAZETTE |
28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
28/04/8828 April 1988 | WD 22/03/88 PD 14/03/88--------- � SI 2@1 |
28/04/8828 April 1988 | WD 22/03/88 AD 14/03/88--------- � SI 998@1=998 � IC 2/1000 |
22/03/8822 March 1988 | NC INC ALREADY ADJUSTED |
22/03/8822 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/88 |
10/03/8810 March 1988 | DISSOLUTION DISCONTINUED |
02/03/882 March 1988 | COMPANY NAME CHANGED BARBER ALARM SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/03/88 |
01/03/881 March 1988 | FIRST GAZETTE |
22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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