CITIZEN SECURITY & ELECTRICAL LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/01/148 January 2014 NOTICE OF COMPLETION OF WINDING UP

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08/07/098 July 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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07/03/097 March 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/02/0917 February 2009 FIRST GAZETTE

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD KIRK

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10/09/0810 September 2008 DIRECTOR APPOINTED JASON CHERRYHOLME

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22/09/0722 September 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 DIRECTOR RESIGNED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/061 June 2006 SECRETARY RESIGNED

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 207 BRADFORD ROAD STANNINGLEY PUDSEY LEEDS WEST YORKSHIRE LS28 6QB

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23/05/0623 May 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 COMPANY NAME CHANGED CITIZEN SECURITY LIMITED CERTIFICATE ISSUED ON 19/05/06

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 10 FARM HILL ROAD ASQUITH AVENUE LEEDS YORKSHIRE LS27 9RD

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08/05/038 May 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0322 January 2003 ACC. REF. DATE EXTENDED FROM 19/03/02 TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/01

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 SECRETARY RESIGNED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: G OFFICE CHANGED 29/10/01 HOMEGUARD HOUSE STREET LANE GILDERSOME LEEDS LS27 7JB

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09/07/019 July 2001 COMPANY NAME CHANGED HOMEGUARD SERVICING (UK) LIMITED CERTIFICATE ISSUED ON 09/07/01

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14/05/0114 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 EXEMPTION FROM APPOINTING AUDITORS 14/07/99

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14/12/9914 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/99

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14/04/9914 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 EXEMPTION FROM APPOINTING AUDITORS 24/07/98

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18/12/9818 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/98

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19/03/9819 March 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/97

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05/01/985 January 1998 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 19/03/97

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30/07/9730 July 1997 NEW SECRETARY APPOINTED

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30/07/9730 July 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 REGISTERED OFFICE CHANGED ON 30/07/97

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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06/06/976 June 1997 SECRETARY RESIGNED

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 DIRECTOR RESIGNED

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20/03/9620 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/9620 March 1996 Incorporation

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