C.E. SECURITY SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1410 September 2014 | APPLICATION FOR STRIKING-OFF |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/12/1324 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED PETER SCHIESER |
| 21/12/1221 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/01/1210 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEO KAYE / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 29/04/0929 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LOCKE |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY COOPER |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATE HAYNES |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SHEWBRIDGE |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH TILLBROOK |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED DAVID LEO KAYE |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANTON BERNARD ALPHONSUS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CHELMBROOK HOUSE, BROOK STREET CHELMSFORD ESSEX CM1 1SU |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CHELMSFORD HOUSE BROOK STREET CHELMSFORD ESSEX CM1 1SU |
| 31/01/0631 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 146 NEW LONDON ROAD CHELMSFORD CM2 0AW |
| 19/01/0519 January 2005 | RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 16/12/00; NO CHANGE OF MEMBERS |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 16 STATION ROAD WIVENHOE COLCHESTER CO7 9DH |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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