CompaniesInTheUK

C.U.K. SECURITY SERVICES LTD.

Company number SC143051 ·

Dissolved

133 filings

Date Filing
30 Jun 2021 Final Gazette dissolved following liquidation View document
30 Jun 2021 Final Gazette dissolved following liquidation · 1 page View document
24 Jul 2015 COURT ORDER INSOLVENCY:FORM 4.40 NOTICE OF R M WITHINSHAW CEASING TO ACT AS LIQUIDATOR View document
12 Feb 2015 ADMINISTRATOR'S PROGRESS REPORT View document
29 Jan 2015 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
24 Nov 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
11 Sep 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
7 Jul 2014 NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 View document
27 Jun 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
24 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
17 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
2 Jul 2013 NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013 View document
1 Jul 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Mar 2013 INSOLVENCY:NOTICE OF SUPERVISOR OF CVA CEASING TO ACT View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
10 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 May 2012 NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
13 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY View document
14 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
18 Feb 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View document
15 Feb 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View document
15 Feb 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
8 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Oct 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 View document
4 Oct 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
4 Oct 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLSEN View document
14 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGNALD HATLEM / 12/12/2009 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BARRY / 12/12/2009 View document
10 May 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR TANYA MARRINGTON · 2 pages View document
20 Jan 2010 DIRECTOR APPOINTED TANYA CAROLINE MARRINGTON · 3 pages View document
27 Nov 2009 DIRECTOR APPOINTED SAMUEL DEREK HATLEM OLSEN View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DAVID TIPPELL View document
19 Jun 2009 DIRECTOR APPOINTED JOHN BARRY View document
30 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HOUGHTON View document
31 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
18 Mar 2009 DIRECTOR APPOINTED DAVID HOUGHTON View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR BARRY SMITH View document
28 Apr 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
14 Apr 2008 DIRECTOR APPOINTED DAVID TIPPELL View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
19 Apr 2007 DIRECTOR RESIGNED View document
2 Apr 2007 DIRECTOR RESIGNED View document
13 Mar 2007 DIRECTOR RESIGNED View document
1 Feb 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 11 HIGHFIELD PLACE, BIRKHILL, BY DUNDEE, DD2 5PT View document
9 Dec 2006 PARTIC OF MORT/CHARGE ***** View document
9 Dec 2006 PARTIC OF MORT/CHARGE ***** View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Apr 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
27 Mar 2006 DIRECTOR RESIGNED View document
5 Feb 2006 DIRECTOR RESIGNED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jun 2005 COMPANY NAME CHANGED CAPES (UK) SECURITY SERVICES LIM ITED CERTIFICATE ISSUED ON 08/06/05 View document
6 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
5 Apr 2005 DIRECTOR RESIGNED View document
28 May 2004 DIRECTOR RESIGNED View document
19 May 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
18 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
11 May 2004 PARTIC OF MORT/CHARGE ***** View document
21 Aug 2003 PARTIC OF MORT/CHARGE ***** View document
16 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
22 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 View document
13 Aug 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
18 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
30 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
6 Apr 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Jun 2000 NC INC ALREADY ADJUSTED 01/06/00 View document
16 Jun 2000 £ NC 100/100000 01/06 View document
5 May 2000 NEW SECRETARY APPOINTED View document
5 May 2000 SECRETARY RESIGNED View document
30 Mar 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
21 Sep 1999 NEW DIRECTOR APPOINTED View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Apr 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS View document
22 Feb 1999 DIRECTOR RESIGNED View document
22 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Apr 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS View document
25 Mar 1998 SECRETARY RESIGNED View document
25 Mar 1998 NEW SECRETARY APPOINTED View document
16 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
27 Aug 1997 COMPANY NAME CHANGED CAPES & CULLINGTON SECURITY SERV ICES LIMITED CERTIFICATE ISSUED ON 28/08/97 View document
23 May 1997 AUDITOR'S RESIGNATION View document
2 Apr 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS View document
15 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Jul 1996 SECRETARY RESIGNED View document
29 Jul 1996 NEW SECRETARY APPOINTED View document
8 Jul 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: JAMES KEILLER BUILDING, 34 MAINS LOAN, DUNDEE, DD4 7BT View document
30 Mar 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS View document
4 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Jul 1995 SECRETARY RESIGNED View document
10 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
10 Jul 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS View document
10 Jul 1995 NEW SECRETARY APPOINTED View document
20 Jun 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
19 Dec 1994 DIRECTOR RESIGNED View document
29 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
22 Nov 1994 PARTIC OF MORT/CHARGE ***** View document
18 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 May 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS View document
21 Feb 1994 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 View document
11 Oct 1993 DIRECTOR RESIGNED View document
11 Oct 1993 REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 136/138 NETHERGATE, DUNDEE, ANGUS, DD1 4PA View document
11 Oct 1993 DIRECTOR RESIGNED View document
11 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
8 Mar 1993 SECRETARY RESIGNED View document
5 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document