CB SECURITY SERVICES LIMITED

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CB SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02994098

Incorporation date

23/11/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HHCopy
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Latest events (Record since 23/11/1994)
dot icon11/02/2011
Final Gazette dissolved following liquidation
dot icon11/11/2010
Liquidators' statement of receipts and payments to 2010-11-09
dot icon11/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon20/07/2010
Liquidators' statement of receipts and payments to 2010-07-06
dot icon10/07/2009
Registered office changed on 11/07/2009 from 23 bloomfield avenue luton beds LU2 0PT
dot icon09/07/2009
Statement of affairs with form 4.19
dot icon09/07/2009
Appointment of a voluntary liquidator
dot icon09/07/2009
Resolutions
dot icon22/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/01/2009
Return made up to 24/11/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/03/2008
Return made up to 24/11/07; full list of members
dot icon22/01/2008
Director resigned
dot icon03/04/2007
Return made up to 24/11/06; full list of members
dot icon26/03/2007
Return made up to 24/11/05; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/10/2006
Particulars of mortgage/charge
dot icon17/10/2006
Registered office changed on 18/10/06 from: 72 burnham road luton bedfordshire LU2 9ER
dot icon20/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/02/2006
Declaration of satisfaction of mortgage/charge
dot icon17/11/2005
Particulars of mortgage/charge
dot icon06/01/2005
Return made up to 24/11/04; full list of members
dot icon08/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/05/2004
Particulars of mortgage/charge
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
dot icon12/12/2003
Return made up to 24/11/03; full list of members
dot icon12/12/2003
Secretary's particulars changed;director's particulars changed
dot icon12/02/2003
Return made up to 24/11/02; full list of members
dot icon13/11/2002
Full accounts made up to 2002-03-31
dot icon22/10/2002
New director appointed
dot icon05/12/2001
Full accounts made up to 2001-03-31
dot icon13/11/2001
Return made up to 24/11/01; full list of members
dot icon13/11/2001
Director's particulars changed
dot icon26/03/2001
Return made up to 24/11/00; full list of members
dot icon26/03/2001
Director's particulars changed
dot icon26/11/2000
Full accounts made up to 2000-03-31
dot icon01/08/2000
Full accounts made up to 1999-03-31
dot icon09/07/2000
Auditor's resignation
dot icon29/06/2000
Registered office changed on 30/06/00 from: 39 king street luton LU1 2DW
dot icon22/11/1999
Return made up to 24/11/99; full list of members
dot icon17/02/1999
Accounts for a small company made up to 1998-03-31
dot icon17/11/1998
Return made up to 24/11/98; no change of members
dot icon11/05/1998
Accounts for a small company made up to 1997-03-31
dot icon23/03/1998
Return made up to 24/11/97; full list of members
dot icon08/06/1997
Particulars of mortgage/charge
dot icon17/12/1996
Registered office changed on 18/12/96 from: 3 putteridge parade putteridge road luton beds LU2 8HP
dot icon17/12/1996
Return made up to 24/11/96; full list of members
dot icon28/09/1996
New secretary appointed
dot icon28/09/1996
Secretary resigned
dot icon28/09/1996
New director appointed
dot icon24/09/1996
Accounts for a small company made up to 1996-03-31
dot icon28/01/1996
Director resigned
dot icon17/01/1996
Return made up to 24/11/95; full list of members
dot icon31/08/1995
New secretary appointed
dot icon31/08/1995
Secretary resigned
dot icon31/07/1995
Accounting reference date notified as 31/03
dot icon06/07/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CB SECURITY SERVICES LIMITED

CB SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 23/11/1994 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CB SECURITY SERVICES LIMITED?

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CB SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 23/11/1994 and dissolved on 11/02/2011.

Where is CB SECURITY SERVICES LIMITED located?

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CB SECURITY SERVICES LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does CB SECURITY SERVICES LIMITED do?

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CB SECURITY SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CB SECURITY SERVICES LIMITED?

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The latest filing was on 11/02/2011: Final Gazette dissolved following liquidation.