CONTRACT SECURITY (UNITED KINGDOM) LTD

Key Data

Status

Dissolved

Company No.

05356496

Incorporation date

07/02/2005

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

11/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

30/09/2018

Liquidators' statement of receipts and payments to 2018-07-28

View PDF (16 pages)

24/08/2017

Liquidators' statement of receipts and payments to 2017-07-28

View PDF (10 pages)

04/09/2016

Liquidators' statement of receipts and payments to 2016-07-28

View PDF (9 pages)

12/08/2015

Registered office address changed from Suites 8 & 9 Parkside Business Centre Plumpton Road, Hoddesdon Hertfordshire EN11 0ES to 7 st. Petersgate Stockport Cheshire SK1 1EB on 2015-08-13

View PDF (2 pages)

11/08/2015

Statement of affairs with form 4.19

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11/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2015

Resolutions

View PDF (1 pages)

17/05/2015

Termination of appointment of Lee Mills as a director on 2015-05-11

View PDF (1 pages)

17/05/2015

Termination of appointment of Heidi Morris as a secretary on 2015-05-11

View PDF (1 pages)

30/04/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

05/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

25/05/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

10/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Lee Mills on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for John Albert Mills on 2010-02-11

View PDF (2 pages)

15/07/2009

Director appointed john albert mills

View PDF (3 pages)

05/07/2009

Appointment terminated

View PDF (1 pages)

09/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

18/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

18/02/2008

Location of debenture register

View PDF (1 pages)

18/02/2008

Registered office changed on 19/02/08 from: 12-16 watermark way john tate road foxholes business park hertford hertfordshire SG13 7TZ

View PDF (1 pages)

18/02/2008

Location of register of members

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Secretary's particulars changed

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

New director appointed

View PDF (2 pages)

16/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Registered office changed on 23/03/05 from: 12/16 watermark way, john tate road, foxholes business park hertford SG13 7TZ

View PDF (1 pages)

22/03/2005

Ad 21/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONTRACT SECURITY (UNITED KINGDOM) LTD

CONTRACT SECURITY (UNITED KINGDOM) LTD is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at 7 St. Petersgate, Stockport, Cheshire SK1 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT SECURITY (UNITED KINGDOM) LTD?

CONTRACT SECURITY (UNITED KINGDOM) LTD is currently Dissolved. It was registered on 07/02/2005 and dissolved on 11/12/2019.

Where is CONTRACT SECURITY (UNITED KINGDOM) LTD located?

CONTRACT SECURITY (UNITED KINGDOM) LTD is registered at 7 St. Petersgate, Stockport, Cheshire SK1 1EB.

What does CONTRACT SECURITY (UNITED KINGDOM) LTD do?

CONTRACT SECURITY (UNITED KINGDOM) LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CONTRACT SECURITY (UNITED KINGDOM) LTD?

The latest filing was on 11/12/2019: Final Gazette dissolved following liquidation.