KJG SECURITY CONSULTANTS LIMITED


Registered number: 04545153
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Name: KJG SECURITY CONSULTANTS LIMITED
KJG SECURITY CONSULTANTS LTD
Address: 8 HEMMELLS, BASILDON, ESSEX, ENGLAND, SS15 6ED
Incorporation Date: 2002-09-25

Company status: Dissolved


Company Documents

date name form type
2017-04-11 STRUCK OFF AND DISSOLVED GAZ2
2017-01-24 FIRST GAZETTE GAZ1
2016-09-09 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOODGER / 09/09/2016 CH01
2016-09-09 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY GOODGER / 09/09/2016 CH01
2016-12-01 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY GOODGER / 01/12/2016 CH01
2016-12-01 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM8 HEMMELLSHEMMELLSBASILDONSS15 6ED AD01
2016-12-01 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOODGER / 01/12/2016 CH01
2015-10-13 23/09/15 FULL LIST AR01
2015-11-17 30/09/15 TOTAL EXEMPTION SMALL AA
2014-10-22 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-24 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM8 HEMMELLSHEMMELLSBASILDONSS15 6ED AD01
2014-10-27 23/09/14 NO CHANGES AR01
2014-05-06 APPOINTMENT TERMINATED, SECRETARY LYNDSEY GOODGER TM02
2013-11-13 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-06 23/09/13 NO CHANGES AR01
2013-03-15 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOODGER / 15/03/2013 CH01
2013-03-15 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY GOODGER / 15/03/2013 CH01
2012-10-09 23/09/12 NO CHANGES AR01
2012-11-21 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-08 30/09/11 TOTAL EXEMPTION FULL AA
2012-10-09 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM8 HEMMELLSBASILDONESSEXSS15 6ED AD01
2011-09-26 23/09/11 FULL LIST AR01
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY GOODGER / 23/09/2010 CH01
2010-09-24 23/09/10 FULL LIST AR01
2010-05-13 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 AAMD
2010-11-08 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GOODGER / 23/09/2010 CH01
2009-02-09 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS 363a
2008-05-06 REGISTERED OFFICE CHANGED ON 06/05/2008 FROMUNIT 16A, SAMSON HOUSE LAINDONBASILDONESSEXSS15 6DR 287
2008-12-04 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2007-11-16 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2007-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-11-16 REGISTERED OFFICE CHANGED ON 16/11/07 FROM:70 BERRY LANELANGDON HILLSBASILDONESSEX SS16 6AS 287
2007-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-11 REGISTERED OFFICE CHANGED ON 11/12/06 FROM:14 THE DURDANSLANGDON HILLSESSEXSS16 6DA 287
2006-11-03 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363s
2005-10-12 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-21 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-09-15 REGISTERED OFFICE CHANGED ON 15/09/04 FROM:ORBITAL HOUSE20 EASTERN ROADROMFORDESSEX RM1 3DP 287
2003-10-13 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2002-10-21 NEW DIRECTOR APPOINTED 288a
2002-12-09 AD 30/10/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-21 DIRECTOR RESIGNED 288b
2002-10-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-21 REGISTERED OFFICE CHANGED ON 21/10/02 FROM:CRWYS HOUSE 33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF 287
2002-10-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-09-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-16 01:12:31