| Name: |
C & M SECURITY LTD.
C & M SECURITY LIMITED. |
| Address: | NORTH HOUSE 5 FARMOOR COURT, FARMOOR, OXFORD, OX2 9LU |
| Incorporation Date: | 1998-07-29 |
| date | name | form type |
| 2015-02-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-10-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-08-28 | 29/07/14 FULL LIST | AR01 |
| 2013-08-22 | 29/07/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 29/07/12 FULL LIST | AR01 |
| 2011-08-16 | 29/07/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COLES-KEMP / 29/07/2010 | CH01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | 29/07/10 FULL LIST | AR01 |
| 2009-10-15 | 29/07/09 FULL LIST | AR01 |
| 2009-11-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-26 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-02 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-10-10 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-18 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-08-19 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-08-16 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-10 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-09-07 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-07-23 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | 225 |
| 1999-03-31 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/99 | ORES10 |
| 1999-03-31 | AD 08/01/99---------£ SI 59998@1=59998£ IC 2/60000 | 88(2)R |
| 1999-11-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 1999-03-31 | NC INC ALREADY ADJUSTED 08/01/99 | ORES04 |
| 1999-03-31 | £ NC 1000/6000008/01/99 | 123 |
| 1999-11-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-08-23 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | 363s |
| 1998-09-15 | COMPANY NAME CHANGEDMOONSTONE SERVICES LIMITEDCERTIFICATE ISSUED ON 16/09/98 | CERTNM |
| 1998-09-08 | DIRECTOR RESIGNED | 288b |
| 1998-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 1998-12-15 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM:3 GARDEN WALKLONDONEC2A 3EQ | 287 |
| 1998-09-08 | SECRETARY RESIGNED | 288b |
| 1998-09-08 | NEW SECRETARY APPOINTED | 288a |
| 1998-07-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-17 14:17:09