CompaniesInTheUK

CARDINAL SECURITY LIMITED

Company number 04714467 ·

Dissolved

131 filings

Date Filing
15 Feb 2024 Final Gazette dissolved following liquidation View document
15 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
15 Nov 2023 Notice of final account prior to dissolution · 23 pages View document
25 Mar 2023 Progress report in a winding up by the court · 21 pages View document
20 Jan 2022 Progress report in a winding up by the court · 23 pages View document
11 Jan 2022 Registered office address changed from Duff & Phelps Ltd. 35 Newhall Street Birmingham B3 3PL to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-01-11 · 2 pages View document
10 May 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
13 Nov 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 View document
29 Oct 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
15 Oct 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM STATION HOUSE STATION APPROACH GREAT CHESTERFORD ESSEX CB10 1NY UNITED KINGDOM View document
10 Oct 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
8 Oct 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008719,00010790 View document
8 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLISON View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
27 Apr 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM CARTWRIGHTS 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE ENGLAND View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
26 Feb 2018 DIRECTOR APPOINTED MR GRAHAM PETER ALLISON View document
26 Jan 2018 DIRECTOR APPOINTED MR BRIAN BERTRAM MORRIS View document
26 Jan 2018 DIRECTOR APPOINTED MR MICHAEL GODDARD View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN IRVING View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MORL View document
4 Jan 2018 DIRECTOR APPOINTED MR BRIAN BERTRAM MORRIS View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS View document
14 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047144670008 View document
13 Nov 2017 ALTER ARTICLES 03/11/2017 View document
13 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047144670007 View document
13 Nov 2017 ARTICLES OF ASSOCIATION View document
8 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047144670006 View document
7 Nov 2017 DIRECTOR APPOINTED MR BRYAN HARVEY IRVING View document
7 Nov 2017 DIRECTOR APPOINTED MR IAN MICHAEL MORL View document
7 Nov 2017 DIRECTOR APPOINTED MR BRIAN BERTRAM MORRIS View document
7 Nov 2017 DIRECTOR APPOINTED MR MICHAEL JOHN GODDARD View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JASON TRIGG View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE PROPERTY GROUP LIMITED View document
6 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047144670005 View document
6 Nov 2017 CESSATION OF JASON TRIGG AS A PSC View document
6 Nov 2017 PSC'S CHANGE OF PARTICULARS / SECURE PROPERTY GROUP LIMITED / 03/11/2017 View document
17 Aug 2017 DIRECTOR APPOINTED MR SIMON JOHN CHAPMAN View document
23 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047144670004 View document
24 Apr 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TRIGG / 27/09/2016 View document
23 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Dec 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
3 May 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
3 May 2016 APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LTD View document
13 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047144670003 View document
18 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR AHMED ALI View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TRIGG / 17/11/2015 View document
12 May 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
11 May 2015 AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 View document
11 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
11 May 2015 AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 View document
11 May 2015 AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 View document
11 May 2015 AMENDED FULL ACCOUNTS MADE UP TO 30/09/10 View document
24 Apr 2015 DIRECTOR APPOINTED MR AHMED MOHAMUD ALI View document
10 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
10 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
5 Mar 2015 13/02/15 STATEMENT OF CAPITAL GBP 120.000 View document
3 Mar 2015 09/02/15 STATEMENT OF CAPITAL GBP 122.69 View document
3 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
26 Feb 2015 23/01/15 STATEMENT OF CAPITAL GBP 127.150 View document
26 Feb 2015 ADOPT ARTICLES 06/02/2015 View document
10 Dec 2014 11/11/14 STATEMENT OF CAPITAL GBP 145.000 View document
10 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 May 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
30 May 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TRIGG / 05/09/2012 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TRIGG / 01/02/2013 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
18 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
28 Sep 2011 DISS40 (DISS40(SOAD)) · 1 page View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
27 Sep 2011 FIRST GAZETTE · 1 page View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE JOHNSON View document
28 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
25 Feb 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
1 Oct 2010 29/11/2006 View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 30/09/09 · 15 pages View document
27 Jul 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
28 May 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM GENT View document
20 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
11 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
15 Aug 2008 30/09/07 TOTAL EXEMPTION FULL View document
21 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
26 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 2007 NC INC ALREADY ADJUSTED 29/11/06 View document
26 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
27 Jun 2007 S-DIV 20/09/05 View document
27 Jun 2007 99 £1 ORD FOR 1 20/09/05 View document
24 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
29 Jun 2006 DIRECTOR RESIGNED View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View document
14 Oct 2005 COMPANY NAME CHANGED CARDINAL BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 14/10/05 View document
16 Sep 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS; AMEND View document
14 Jul 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Sep 2004 DIRECTOR RESIGNED View document
10 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
14 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
28 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
14 Feb 2004 NEW DIRECTOR APPOINTED View document
14 Feb 2004 SECRETARY RESIGNED View document
14 Feb 2004 NEW SECRETARY APPOINTED View document
14 Feb 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 2ND FLOOR THE ELMS THE STREET CHARMOUTH DORSET DT6 6PE View document
2 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
29 Jul 2003 NEW SECRETARY APPOINTED View document
29 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 SECRETARY RESIGNED View document
8 Apr 2003 DIRECTOR RESIGNED View document
27 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document