CRIMEGUARD PROTECTION LIMITED



Company Documents

DateDescription
20/02/1220 February 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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20/02/1220 February 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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20/02/1220 February 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM UNITS 2 & 3 THE STABLES STANMORE BEEDON NEWBURY BERKSHIRE RG20 8SR

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21/12/1121 December 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/12/1121 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008744

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21/12/1121 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 2 October 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 2 October 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE MEREDITH / 02/10/2009

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DAMON STEPHEN MEREDITH / 02/10/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0830 September 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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03/06/073 June 2007 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004 SECRETARY'S PARTICULARS CHANGED

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: IFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JX

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: D BREWERY LODGE, THAMES COURT HIGH STREET, GORING ON THAMES, READING RG8 9AQ

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07/01/047 January 2004 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/01/013 January 2001 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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22/12/9922 December 1999 NEW SECRETARY APPOINTED

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08/11/998 November 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/99

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26/01/9926 January 1999 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/01/9815 January 1998 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/03/9717 March 1997 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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23/09/9623 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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29/12/9529 December 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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25/01/9425 January 1994 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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18/04/9318 April 1993 NC INC ALREADY ADJUSTED 29/12/92

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18/04/9318 April 1993 � NC 1000/75000 29/12/

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17/01/9317 January 1993 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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09/09/929 September 1992 AUDITOR'S RESIGNATION

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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25/11/9125 November 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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19/04/9019 April 1990 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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20/06/8920 June 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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02/02/892 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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02/09/882 September 1988 WD 09/08/88 PD 19/06/88--------- � SI [email protected]

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12/01/8812 January 1988 REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 8A KINGS ROAD READING, RG1 4HP

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15/09/8715 September 1987 REGISTERED OFFICE CHANGED ON 15/09/87 FROM: STAMFORD HILL, LONDON

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15/09/8715 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/8718 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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