C Company Security 1 Ltd

About

Registered Number: 06436072

Date of Incorporation: 23/11/2007 (17 years and 5 months ago)

Company Status: Dissolved

Date of Dissolution: 01/03/2016 (9 years and 1 month ago)

Registered Address: C/O, CBA, 39 Castle Street, Leicester, LE1 5WN

Having been setup in 2007, C Company Security 1 Ltd has its registered office in Leicester, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Cook, Lynne, Cook, Andrew Neil, Evans, David, Oakes, Raymond David for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COOK, Andrew Neil	06 May 2008	08 September 2010	1
EVANS, David	23 November 2007	01 May 2010	1
OAKES, Raymond David	10 June 2010	08 September 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
COOK, Lynne	08 September 2010	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	01 March 2016
4.68 - Liquidator's statement of receipts and payments	01 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up	01 December 2015
RESOLUTIONS - N/A	17 December 2014
F10.2 - N/A	17 December 2014
4.20 - N/A	17 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up	17 December 2014
AD01 - Change of registered office address	24 November 2014
TM01 - Termination of appointment of director	23 September 2014
AR01 - Annual Return	08 May 2014
CH01 - Change of particulars for director	08 May 2014
AP01 - Appointment of director	02 May 2014
AD01 - Change of registered office address	14 April 2014
AR01 - Annual Return	31 December 2013
CH01 - Change of particulars for director	31 December 2013
AA - Annual Accounts	31 December 2013
AD01 - Change of registered office address	31 December 2012
AR01 - Annual Return	27 December 2012
AA - Annual Accounts	24 December 2012
AR01 - Annual Return	13 December 2011
AA - Annual Accounts	08 September 2011
AR01 - Annual Return	24 November 2010
AP01 - Appointment of director	09 September 2010
AP03 - Appointment of secretary	08 September 2010
TM01 - Termination of appointment of director	08 September 2010
TM01 - Termination of appointment of director	08 September 2010
TM02 - Termination of appointment of secretary	08 September 2010
AA - Annual Accounts	08 September 2010
AP01 - Appointment of director	14 June 2010
TM01 - Termination of appointment of director	01 June 2010
TM01 - Termination of appointment of director	28 May 2010
AR01 - Annual Return	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
AD01 - Change of registered office address	14 October 2009
AA - Annual Accounts	17 September 2009
225 - Change of Accounting Reference Date	03 September 2009
363a - Annual Return	05 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	05 December 2008
287 - Change in situation or address of Registered Office	05 December 2008
353 - Register of members	05 December 2008
288c - Notice of change of directors or secretaries or in their particulars	05 December 2008
288a - Notice of appointment of directors or secretaries	13 May 2008
288b - Notice of resignation of directors or secretaries	13 May 2008
NEWINC - New incorporation documents	23 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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