CROWNE GUARDING SECURITY LIMITED

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Company Documents

DateDescription
28/06/1928 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2019:LIQ. CASE NO.1

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 18 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD S41 9FG

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07/06/187 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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07/06/187 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/06/187 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG UNITED KINGDOM

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WYMAN / 17/11/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS WYMAN / 17/11/2017

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / ANDREW FRANCIS WYMAN / 17/11/2017

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / JAMES ROBERT WYMAN / 17/11/2017

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 1ST FLOOR GIBRALTAR HOUSE, CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WE

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS WYMAN / 19/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR APPOINTED ANDREW FRANCIS WYMAN

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WYMAN

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN CRACKNELL

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS WYMAN / 27/11/2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 Annual return made up to 29 March 2013 with full list of shareholders

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29/03/1229 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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