C.U.K. SECURITY SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 24/07/1524 July 2015 | COURT ORDER INSOLVENCY:FORM 4.40 NOTICE OF R M WITHINSHAW CEASING TO ACT AS LIQUIDATOR |
| 12/02/1512 February 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/01/1529 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/11/1424 November 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/09/1411 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/07/147 July 2014 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 |
| 27/06/1427 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 24/03/1424 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/07/132 July 2013 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013 |
| 01/07/131 July 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/03/1320 March 2013 | INSOLVENCY:NOTICE OF SUPERVISOR OF CVA CEASING TO ACT |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/05/1222 May 2012 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY |
| 14/03/1214 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 18/02/1218 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 15/02/1215 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 15/02/1215 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/10/114 October 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 04/10/114 October 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 04/10/114 October 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLSEN |
| 14/03/1114 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGNALD HATLEM / 12/12/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BARRY / 12/12/2009 |
| 10/05/1010 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TANYA MARRINGTON |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED TANYA CAROLINE MARRINGTON |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED SAMUEL DEREK HATLEM OLSEN |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TIPPELL |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED JOHN BARRY |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HOUGHTON |
| 31/03/0931 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED DAVID HOUGHTON |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY SMITH |
| 28/04/0828 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DAVID TIPPELL |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 11 HIGHFIELD PLACE, BIRKHILL, BY DUNDEE, DD2 5PT |
| 09/12/069 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/12/069 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/058 June 2005 | COMPANY NAME CHANGED CAPES (UK) SECURITY SERVICES LIM ITED CERTIFICATE ISSUED ON 08/06/05 |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 11/05/0411 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0321 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 01/06/00 |
| 16/06/0016 June 2000 | £ NC 100/100000 01/06 |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | COMPANY NAME CHANGED CAPES & CULLINGTON SECURITY SERV ICES LIMITED CERTIFICATE ISSUED ON 28/08/97 |
| 23/05/9723 May 1997 | AUDITOR'S RESIGNATION |
| 02/04/972 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: JAMES KEILLER BUILDING, 34 MAINS LOAN, DUNDEE, DD4 7BT |
| 30/03/9630 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | SECRETARY RESIGNED |
| 10/07/9510 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/05/9418 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 136/138 NETHERGATE, DUNDEE, ANGUS, DD1 4PA |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 08/03/938 March 1993 | SECRETARY RESIGNED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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