CBI SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-03-15 |
| 18/05/2418 May 2024 | Liquidators' statement of receipts and payments to 2024-03-15 |
| 25/03/2325 March 2023 | Registered office address changed from Security House Chadwick Street Longton Stoke-on-Trent ST3 1PJ to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-03-25 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Appointment of a voluntary liquidator |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Statement of affairs |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 03/05/223 May 2022 | Termination of appointment of Noreen Ayub as a director on 2022-04-28 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 03/05/223 May 2022 | Director's details changed for Mr Najabid Hussain on 2022-03-29 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MRS NOREEN AYUB |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | TERMINATE DIR APPOINTMENT |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY SADAGAR HUSSAIN |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SALEEN HUSSAIN |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SADAGAR HUSSAIN |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NAZAKAT HUSSAIN |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/03/1824 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054090430002 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | SECOND FILING OF AP01 FOR SALEEN HUSSAIN |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR SALEEM HUSSAIN |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADAGAR HUSSAIN / 31/03/2015 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SADAGAR HUSSAIN / 31/03/2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAJABID HUSSAIN / 14/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | 16/08/13 STATEMENT OF CAPITAL GBP 200 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR NAZAKAT HUSSAIN |
| 04/06/134 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 101 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR SADAGAR HUSSAIN |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAJABID HUSSAIN / 01/03/2011 |
| 31/05/1131 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAJABID HUSSAIN / 31/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | SECRETARY APPOINTED MR SADAGAR HUSSAIN |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR SADAGER HUSSAIN |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY HELEN WALKER |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR NAZMELA CAURSER |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR NAJABID HUSSAIN |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM CEMETERY AVENUE DRESDEN STOKE ON TRENT STAFFORDSHIRE ST3 4EB |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 15 DILHORNE GROVE DRESDEN STOKE ON TRENT ST3 4QH |
| 13/04/0513 April 2005 | S366A DISP HOLDING AGM 31/03/05 |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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