CE SECURITY LIMITED
Company number 05289636 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-24 · 21 pages | View document |
| 23 Sep 2024 | Liquidators' statement of receipts and payments to 2024-07-24 · 23 pages | View document |
| 24 Oct 2023 | Liquidators' statement of receipts and payments to 2023-07-24 · 30 pages | View document |
| 25 Jul 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009326,00009513 | View document |
| 4 Mar 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 5 Sep 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 1 Aug 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 6 Mar 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 16 Nov 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 27 Oct 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM CE HOUSE ALDER COURT RENNIE HOGG ROAD, RIVERSIDE BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG2 1NX ENGLAND | View document |
| 15 Aug 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009513,00009326 | View document |
| 11 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052896360007 | View document |
| 24 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052896360009 | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 29/11/16 | View document |
| 21 Nov 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/15 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR EAST | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR EARL EDWARD KNIGHT | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER | View document |
| 12 Aug 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | View document |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM YORK HOUSE 7TH FLOOR - SOUTH WING EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA ENGLAND | View document |
| 23 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052896360008 | View document |
| 20 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 234500 | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCROBERTS | View document |
| 19 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES | View document |
| 23 Nov 2015 | COMPANY NAME CHANGED OCTAVIAN CONTINENTAL LIMITED CERTIFICATE ISSUED ON 23/11/15 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM OCTAVIAN HOUSE ALDER COURT RIVERSIDE BUSINESS PARK RENNIE HOGG ROAD NOTTINGHAM NOTTINGHAM NG2 1RX | View document |
| 7 Sep 2015 | SECRETARY APPOINTED MR ADRIAN MARTIN STUART JONES | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR TOMAS GRONAGER | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR ADRIAN MARTIN STUART JONES | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR ANTHONY PHILIP HALLETT | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SUKHJIT GHUMAN | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR TREVOR JAMES EAST | View document |
| 27 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052896360007 | View document |
| 10 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RESHMA SHEIKH | View document |
| 6 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSIAS ENGELBRECHT | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED RESHMA SHEIKH | View document |
| 30 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | View document |
| 23 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR JOSIAS ANDRIAS ENGELBRECHT | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY SUNDEEP BILLAN | View document |
| 13 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 11 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 8 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRANJIT GHUMAN | View document |
| 30 Jan 2013 | SECRETARY APPOINTED SUNDEEP BILLAN | View document |
| 28 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KAVITA OBEROI | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 19 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY ENGLAND | View document |
| 28 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJIT SINGH GHUMAN / 16/07/2012 | View document |
| 24 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED MR SUKHI SINGH GHUMAN | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SARBJIT BITTER | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSIAS ENGLEBRECHT | View document |
| 7 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 3 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SANTOKH SINGH | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 9 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY KIRANJIT GHUMAN | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 30 Apr 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 500 | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM OCTAVIAN HOUSE COLWICK QUAYS BUSINESS PARK, ROAD NO 2 COLWICK, NOTTINGHAM NG4 2JY | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MRS KAVITA OBEROI | View document |
| 4 Feb 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 4 Feb 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MRS KIRANJIT KAUR GHUMAN | View document |
| 15 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SUKHJIT GHUMAN | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR SANTOKH SINGH | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR SARBJIT SINGH BITTER | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR JOSIAS ANDRIAS ENGLEBRECHT | View document |
| 24 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJIT SINGH GHUMAN / 19/11/2009 | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR AVHNINDER PAWAR | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | NC INC ALREADY ADJUSTED 31/10/06 | View document |
| 4 Dec 2006 | £ NC 1000/2000 31/10/0 | View document |
| 11 Oct 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG6 1EE | View document |
| 10 Aug 2006 | £ NC 100/1000 25/07/06 | View document |
| 10 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | SECRETARY RESIGNED | View document |
| 19 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |