CONTROL SECURITY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/179 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/158 December 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/10/1527 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1516 October 2015 | APPLICATION FOR STRIKING-OFF |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 5 OLD MARSH FARM BARNS OLD MARSH FARM ROAD SEALAND CHESTER CHESHIRE CH5 2LY |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM BAKER |
| 12/01/1512 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED EDWARD DAVID TUREN |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BAKER / 29/11/2013 |
| 09/01/149 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 11 OLD MARSH FARM BARNS OLD MARSH FARM ROAD SEALAND CHESTER CHESHIRE CH5 2LY UNITED KINGDOM |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 4 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE ENGLAND |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC WIMPENNY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BAKER / 16/04/2010 |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED MR MARC WIMPENNY |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED DAVID PETER BRADSHAW |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY JULIE HULME |
| 25/06/0925 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 4 VICARS LANE ST JOHNS COURT CHESTER CHESHIRE CH1 1QE |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM VAUGHAN |
| 17/03/0817 March 2008 | SECRETARY APPOINTED JULIE HULME |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MATERO |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ADAM BAKER |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 190 STRAND, LONDON, WC2R 1JN |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED LAWGRA (NO.1311) LIMITED CERTIFICATE ISSUED ON 10/05/07 |
| 16/04/0716 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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