CASTLE SECURITY SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2315 December 2023 | Final Gazette dissolved following liquidation |
| 15/12/2315 December 2023 | Final Gazette dissolved following liquidation |
| 15/09/2315 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 01/05/231 May 2023 | Liquidators' statement of receipts and payments to 2023-03-18 |
| 20/10/2220 October 2022 | Liquidators' statement of receipts and payments to 2022-09-18 |
| 03/05/223 May 2022 | Liquidators' statement of receipts and payments to 2022-03-18 |
| 03/05/223 May 2022 | Liquidators' statement of receipts and payments to 2021-09-18 |
| 08/12/218 December 2021 | Registered office address changed from C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL on 2021-12-08 |
| 01/10/131 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 |
| 04/04/134 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 |
| 24/09/1224 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012 |
| 02/04/122 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011:LIQ. CASE NO.1 |
| 15/06/1115 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009666,00009675,00007875 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2 ADVENTURE PLACE HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 3SF |
| 15/06/1115 June 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009666 |
| 03/05/113 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011:LIQ. CASE NO.1 |
| 01/04/101 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009666 |
| 01/04/101 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/04/101 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM TUDOR HOUSE THE COLONNADE EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ |
| 01/02/101 February 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW MCGUINNESS / 19/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: THE MOAT HOUSE 133 NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 2EZ |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: CASTLE SECURITY SOLUTIONS UK LTD THE MOAT HOUSE 133 NEWPORT ROAD STAFFORD ST16 2EZ |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/12/01 |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: C/O DEAN STATHAM BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: C/O JEWELS & KIDNEY 15 VICTORIA ROAD STAFFORD ST16 2BY |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | ALTER MEM AND ARTS 30/10/97 |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | COMPANY NAME CHANGED SPEED 6586 LIMITED CERTIFICATE ISSUED ON 12/11/97; RESOLUTION PASSED ON 30/10/97 |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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