C.E. SECURITY SYSTEMS LIMITED
Company number 03684725 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 24 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED PETER SCHIESER | View document |
| 21 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 10 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 23 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED ANDREW BOWIE | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | View document |
| 21 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 12 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEO KAYE / 01/10/2009 | View document |
| 13 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 29 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM · SECURITY HOUSE THE SUMMIT HANWORTH ROAD · SUNBURY ON THAMES · MIDDLESEX · TW16 5DB | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LOCKE | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY COOPER | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATE HAYNES | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SHEWBRIDGE | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH TILLBROOK | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED DAVID LEO KAYE | View document |
| 24 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ANTON BERNARD ALPHONSUS | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM · CHELMBROOK HOUSE, BROOK STREET · CHELMSFORD · ESSEX · CM1 1SU | View document |
| 23 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: · CHELMSFORD HOUSE · BROOK STREET · CHELMSFORD · ESSEX CM1 1SU | View document |
| 31 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: · 146 NEW LONDON ROAD · CHELMSFORD · CM2 0AW | View document |
| 19 Jan 2005 | RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 16/12/00; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: · 16 STATION ROAD · WIVENHOE · COLCHESTER · CO7 9DH | View document |
| 9 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | SECRETARY RESIGNED | View document |
| 16 Dec 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |