CONTROL SECURITY SERVICES LIMITED
Company number 06214388 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Dec 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 27 Oct 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Oct 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM · 5 OLD MARSH FARM BARNS · OLD MARSH FARM ROAD SEALAND · CHESTER · CHESHIRE · CH5 2LY | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM BAKER | View document |
| 12 Jan 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED EDWARD DAVID TUREN | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BAKER / 29/11/2013 | View document |
| 9 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM · 11 OLD MARSH FARM BARNS · OLD MARSH FARM ROAD SEALAND · CHESTER · CHESHIRE · CH5 2LY · UNITED KINGDOM | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · 4 ST JOHNS COURT · VICARS LANE · CHESTER · CHESHIRE · CH1 1QE · ENGLAND | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC WIMPENNY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Nov 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Jun 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BAKER / 16/04/2010 | View document |
| 18 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW | View document |
| 29 Aug 2009 | DIRECTOR APPOINTED MR MARC WIMPENNY | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED DAVID PETER BRADSHAW | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JULIE HULME | View document |
| 25 Jun 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 4 VICARS LANE ST JOHNS COURT CHESTER CHESHIRE CH1 1QE | View document |
| 13 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM VAUGHAN | View document |
| 17 Mar 2008 | SECRETARY APPOINTED JULIE HULME | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MATERO | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED ADAM BAKER | View document |
| 29 Aug 2007 | SECRETARY RESIGNED | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 190 STRAND, LONDON, WC2R 1JN | View document |
| 10 May 2007 | COMPANY NAME CHANGED LAWGRA (NO.1311) LIMITED CERTIFICATE ISSUED ON 10/05/07 | View document |
| 16 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |