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EXACT SECURITY LIMITED

Company number 06821914

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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)
04 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2023 L64.07 Completion of winding up
10 May 2023 MR04 Satisfaction of charge 1 in full
24 Jun 2011 DS02 Withdraw the company strike off application
09 Jun 2011 COCOMP Order of court to wind up
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2010 DS01 Application to strike the company off the register
09 Jul 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 1
05 Mar 2010 CH01 Director's details changed for Philip Andrew Stevens on 17 February 2010
05 Mar 2010 CH03 Secretary's details changed for Michael Colin Moss on 17 February 2010
28 Apr 2009 88(2) Ad 19/02/09\gbp si 999@1=999\gbp ic 1/1000\
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2009 288a Director appointed philip andrew stevens
17 Feb 2009 NEWINC Incorporation