COMPLIANT SECURITY SYSTEMS LIMITED
| Status | DISSOLVED |
| Company No. | 05669083 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2006 |
| Age | 18 years, 5 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2020 |
| Years | 4 years, 3 months, 28 days |
SUMMARY
COMPLIANT SECURITY SYSTEMS LIMITED is an dissolved private limited company with number 05669083. It was incorporated 18 years, 5 months, 10 days ago, on 09 January 2006 and it was dissolved 4 years, 3 months, 28 days ago, on 20 February 2020. The company address is 284a Chase Road, London, N14 6HF.
Company Fillings
Liquidation compulsory completion
Date: 20 Nov 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 15 Sep 2017
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 09 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-09
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 09 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-09
Documents
Change account reference date company current extended
Date: 21 Nov 2012
Action Date: 31 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 04 Sep 2012
Action Date: 04 Sep 2012
Category: Address
Type: AD01
Old address: Southgate Office Village 286C Chase Road South Gate London N14 6HF
Change date: 2012-09-04
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Mr Mick Brennan
Documents
Termination director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Smart
Documents
Appoint person director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mick Brennan
Documents
Termination secretary company with name
Date: 29 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louise Brennan
Documents
Accounts with accounts type dormant
Date: 21 Feb 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 09 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-09
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2011
Action Date: 09 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-09
Documents
Accounts with accounts type dormant
Date: 23 Mar 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Accounts with accounts type dormant
Date: 29 Sep 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2010
Action Date: 09 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-09
Documents
Change person director company with change date
Date: 04 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew George Michael Smart
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 04 Mar 2010
Action Date: 10 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Louise Brennan
Change date: 2009-10-10
Documents
Accounts with accounts type dormant
Date: 13 Nov 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 23 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Dec 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 29 Mar 2008
Category: Annual-return
Type: 363s
Description: Return made up to 09/01/08; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Oct 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 09 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/01/07; full list of members
Documents
Legacy
Date: 16 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 16/02/06 from: 118-120 london road mitcham surrey CR4 3LB
Documents
Legacy
Date: 16 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/02/06--------- £ si 66@1=66 £ ic 2/68
Documents
Legacy
Date: 16 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
VICARAGE FARM,DRIFFIELD,YO25 8DH
| Number: | 08959781 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 FREESTONE WAY,SUDBURY,CO10 0PL
| Number: | 11943033 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41A MONAGHAN STREET,NEWRY,BT35 6AY
| Number: | NI655405 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAZARS TRUSTEE COMPANY LIMITED
TOWER BRIDGE HOUSE,LONDON,E1W 1DD
| Number: | 02614235 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLDE FARM MEATS,BAMFORD,OL11 5HP
| Number: | 03872960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8TH FLOOR ELIZABETH HOUSE,EDGWARE,HA8 7EJ
| Number: | 04626613 |
| Status: | ACTIVE |
| Category: | Private Limited Company |