EQUINOX SECURITY SERVICES LIMITED

Company number 01949577 · Monitor this company

Dissolved

142 filings

Date	Filing
31 Dec 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
17 Sep 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
5 Sep 2013	APPLICATION FOR STRIKING-OFF	View document
30 Aug 2013	INEFFECTIVE APPOINTMENT OF DIRECTORS. CHANGE OF REGISTERED OFFICE INEFFECTIVE. NO CIRCUMSTANCES IN SECTION 1004 OR 1005 OF THE CA06 EXIST IN RELATION TO THE COMPANY. APPLICATION MADE TO REGISTRAR OF COMPANIES TO BE STRUCK OFF. STEPHEN BOYLE SOLE DIRECTOR AUTHORISED TO COMPLETE, SIGN AND FILE FORM DS01. 16/07/2013	View document
8 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
20 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
3 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
13 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
30 Jun 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
24 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
7 Jul 2010	31/03/10 TOTAL EXEMPTION FULL	View document
7 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
22 Mar 2010	SECRETARY APPOINTED HASMUKH CHANDARANA	View document
22 Mar 2010	TERMINATE SEC APPOINTMENT	View document
22 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON	View document
7 Jul 2009	31/03/09 TOTAL EXEMPTION FULL	View document
3 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
11 Jun 2009	COMPANY NAME CHANGED CRUSADER SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 12/06/09; RESOLUTION PASSED ON 19/05/2009	View document
15 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
14 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
15 Apr 2008	DIRECTOR AND SECRETARY RESIGNED PHILIP WILLIAMS	View document
4 Apr 2008	SECRETARY APPOINTED STEPHEN EDWARD BOYDEN	View document
19 Feb 2008	NEW DIRECTOR APPOINTED	View document
12 Feb 2008	SECRETARY RESIGNED	View document
12 Feb 2008	NEW SECRETARY APPOINTED	View document
22 Jan 2008	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08	View document
22 Jan 2008	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS	View document
26 Nov 2007	NEW DIRECTOR APPOINTED	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07	View document
16 Aug 2007	NEW SECRETARY APPOINTED	View document
16 Aug 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Aug 2007	DIRECTOR RESIGNED	View document
16 Aug 2007	DIRECTOR RESIGNED	View document
21 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
3 Jul 2007	NEW DIRECTOR APPOINTED	View document
26 Jun 2007	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 23 ST JOHNS ROAD WATFORD HERTFORDSHIRE WD17 1PX	View document
25 Jun 2007	DIRECTOR RESIGNED	View document
25 Jun 2007	DIRECTOR RESIGNED	View document
16 Jun 2007	DIRECTOR RESIGNED	View document
16 Jun 2007	DIRECTOR RESIGNED	View document
19 Apr 2007	AUDITOR'S RESIGNATION	View document
7 Mar 2007	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS	View document
7 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	View document
30 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2006	NEW DIRECTOR APPOINTED	View document
15 Jun 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05	View document
1 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
1 Dec 2005	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
3 Mar 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04	View document
8 Dec 2004	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
18 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	NEW DIRECTOR APPOINTED	View document
18 May 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03	View document
17 Nov 2003	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS	View document
7 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
6 Jan 2003	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
3 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02	View document
21 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
2 Jan 2002	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS	View document
22 Oct 2001	NEW DIRECTOR APPOINTED	View document
22 Oct 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW SECRETARY APPOINTED	View document
16 Aug 2001	SECRETARY RESIGNED	View document
15 Jun 2001	REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 4 TELFORDS YARD 6-8 THE HIGHWAY LONDON E1W 2BS	View document
2 Mar 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
8 Dec 2000	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS	View document
19 Apr 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
10 Feb 2000	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS	View document
18 Oct 1999	REGISTERED OFFICE CHANGED ON 18/10/99 FROM: G OFFICE CHANGED 18/10/99 AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH	View document
21 May 1999	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99	View document
16 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1999	RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS	View document
28 Aug 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
18 Aug 1998	SECRETARY RESIGNED	View document
18 Aug 1998	NEW SECRETARY APPOINTED	View document
1 Dec 1997	RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS	View document
2 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
30 Jun 1997	REGISTERED OFFICE CHANGED ON 30/06/97 FROM: G OFFICE CHANGED 30/06/97 23 ST JOHNS ROAD WATFORD HERTFORDSHIRE WD1 1PY	View document
16 Jun 1997	SECRETARY RESIGNED	View document
16 Jun 1997	NEW SECRETARY APPOINTED	View document
3 Feb 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Feb 1997	NEW SECRETARY APPOINTED	View document
29 Nov 1996	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS	View document
2 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
3 Jan 1996	RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS	View document
31 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
13 Dec 1994	RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS	View document
13 Dec 1994	363S	View document
16 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
13 Dec 1993	363S	View document
13 Dec 1993	RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS	View document
19 Oct 1993	REGISTERED OFFICE CHANGED ON 19/10/93 FROM: G OFFICE CHANGED 19/10/93 8 WATFORD ENTERPRISE CENTRE 25 GREENHILL CRESCENT WATFORD HERTS WD1 8XU	View document
29 Aug 1993	288	View document
29 Aug 1993	DIRECTOR RESIGNED	View document
9 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
15 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1992	363S	View document
3 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1992	RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS	View document
14 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
21 Feb 1992	NEW DIRECTOR APPOINTED	View document
21 Feb 1992	288	View document
21 Feb 1992	288	View document
21 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1991	363S	View document
26 Nov 1991	RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS	View document
23 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
7 Feb 1991	252 366A 386 07/01/91	View document
17 Dec 1990	363A	View document
17 Dec 1990	RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS	View document
2 Nov 1990	REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SN	View document
18 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
31 Jan 1990	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS	View document
7 Dec 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
7 Dec 1989	FULL ACCOUNTS MADE UP TO 31/10/87	View document
7 Dec 1989	FULL ACCOUNTS MADE UP TO 31/10/86	View document
5 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1989	� NC 1000/100000 03/10/89	View document
22 Nov 1989	NC INC ALREADY ADJUSTED 03/10/89	View document
30 Nov 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
13 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1988	REGISTERED OFFICE CHANGED ON 06/04/88 FROM: G OFFICE CHANGED 06/04/88 5/7 HIGH STREET THAMES DITTON KT7 0SD	View document
6 Apr 1988	RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS	View document
24 Mar 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
16 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document