GARFIELD SECURITY SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1410 September 2014 | APPLICATION FOR STRIKING-OFF |
| 30/05/1430 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED PETER SCHIESER |
| 20/05/1320 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | SAIL ADDRESS CREATED |
| 07/05/137 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/05/1223 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/05/1112 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/06/102 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | PREVEXT FROM 31/07/2008 TO 30/09/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 1 MARYLEBONE HIGH STREET LONDON W1M 3PA |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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