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CHAMBERLAINS SECURITY (WARWICKSHIRE) LTD

Company number 06477375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2012 DS01 Application to strike the company off the register
28 Sep 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 2
28 Sep 2011 AR01 Annual return made up to 18 January 2010 with full list of shareholders
07 Jun 2011 AP01 Appointment of Veronica Foster as a director
17 May 2011 AP01 Appointment of Edward Singh as a director
17 Feb 2011 AA Accounts for a dormant company made up to 31 January 2010
16 Feb 2011 TM02 Termination of appointment of a secretary
21 Dec 2010 AR01 Annual return made up to 18 January 2009 with full list of shareholders
22 Feb 2010 AA Accounts for a dormant company made up to 31 January 2009
03 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2009 363a Return made up to 31/12/08; full list of members
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2009 288b Appointment Terminated Secretary harrison beale & owen management services LIMITED
20 May 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 288b Appointment Terminated Director graham venn
09 Apr 2008 288a Director appointed stephen foster
26 Feb 2008 288a Secretary appointed harrison beale & owen management services
19 Feb 2008 288a New director appointed
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288b Director resigned
18 Jan 2008 NEWINC Incorporation