CTN SECURITY SERVICES LIMITED

Company Documents

DateDescription
27/02/0927 February 2009 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/02/2015: DEFER TO 16/02/2015

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27/02/0927 February 2009 NOTICE OF COMPLETION OF WINDING UP

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15/08/0815 August 2008 ORDER OF COURT TO WIND UP

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09/06/089 June 2008 ORDER OF COURT TO WIND UP

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07/04/087 April 2008 APPOINTMENT OF PROVISIONAL LIQUIDATOR

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/01/0717 January 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM:
5 MALDEN ROAD
KENSINGTON
LIVERPOOL
L6 6BE

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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24/11/0524 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 SECRETARY RESIGNED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 SECRETARY RESIGNED

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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