CONTROL SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | STRUCK OFF AND DISSOLVED |
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/149 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 08/05/138 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 29/08/1229 August 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 26/08/1226 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EZEKIEL |
| 26/08/1226 August 2012 | DIRECTOR APPOINTED MR MUHAMMAD WAQAS |
| 02/11/112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 15/03/1115 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 27/10/1027 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EZEKIEL / 01/10/2009 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 23-25 QUEENSWAY LONDON W2 4QJ |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED MARK SLOAM |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID EZEKIEL |
| 29/05/0929 May 2009 | DIRECTOR'S PARTICULARS DAVID EZEKIEL |
| 29/05/0929 May 2009 | SECRETARY RESIGNED DAVID EZEKIEL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/091 February 2009 | REGISTERED OFFICE CHANGED ON 01/02/09 FROM: SUITE 14 34-35 CAM CENTRE INTECH HOUSE WILBURY WAY HITCHIN SG4 0TW |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 January 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/07 |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: SUITE 5 33-34 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 1 THORNTON STREET ST ALBANS HERTFORDSHIRE AL3 5JW |
| 18/02/0518 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 15 CRISPIN ROAD EDGWARE MIDDLESEX HA8 9EN |
| 16/02/0416 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 27/11/0227 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 02/11/002 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/10/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/10/99 |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: SUITE 304 ANGLO HOUSE 2 CLERKENWELL GREEN LONDON EC1R 0DE |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 14/09/9814 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/09/98 |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 15 CRISPIN ROAD EDGWARE MIDDLESEX HA8 9EN |
| 11/02/9811 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/98 |
| 01/02/971 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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