CARROLL SECURITY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/133 January 2013 | APPLICATION FOR STRIKING-OFF |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 1 |
| 07/12/127 December 2012 | SOLVENCY STATEMENT DATED 30/11/12 |
| 07/12/127 December 2012 | STATEMENT BY DIRECTORS |
| 07/12/127 December 2012 | REDUCE ISSUED CAPITAL 30/11/2012 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR MINORU TAKEZAWA |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TOSHITAKA SUGIMACHI |
| 23/12/1023 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHITAKA SUGIMACHI / 22/12/2009 |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS; AMEND |
| 02/01/012 January 2001 | |
| 02/01/012 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 24 CHISWELL STREET LONDON EC1Y 4TY |
| 15/05/9515 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/12/9421 December 1994 | |
| 21/12/9421 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9421 December 1994 | |
| 21/12/9421 December 1994 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | |
| 03/06/933 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/05/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 12/14 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1US |
| 18/03/9218 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/06/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | |
| 13/01/9213 January 1992 | ADOPT MEM AND ARTS 04/06/91 |
| 13/01/9213 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 15/08/9115 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/915 August 1991 | AUDITOR'S RESIGNATION |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | ADOPT MEM AND ARTS 26/04/91 |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: 12-14 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1US |
| 05/03/915 March 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/06/90 |
| 07/08/907 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | |
| 07/06/907 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 09/02/909 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9029 January 1990 | NC INC ALREADY ADJUSTED 22/01/90 |
| 29/01/9029 January 1990 | � NC 6600/10000 22/01/ |
| 29/01/9029 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/90 |
| 24/01/9024 January 1990 | ALTER MEM AND ARTS 08/12/89 |
| 24/01/9024 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8913 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8925 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/8921 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 25/06/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/8829 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/8829 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/06/87 |
| 15/08/8715 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 04/08/874 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/879 March 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 |
| 20/10/8620 October 1986 | NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/09/8612 September 1986 | COMPANY NAME CHANGED BEALAW (146) LIMITED CERTIFICATE ISSUED ON 12/09/86 |
| 10/09/8610 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 10/09/8610 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/8629 August 1986 | ALTER SHARE STRUCTURE |
| 29/08/8629 August 1986 | REGISTERED OFFICE CHANGED ON 29/08/86 FROM: FOURTH FLOOR 100 FETTER LANE LONDON EC4A 1BN |
| 29/08/8629 August 1986 | GAZETTABLE DOCUMENT |
| 23/05/8623 May 1986 | CERTIFICATE OF INCORPORATION |
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