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G4S Cit (UK) Limited

Documents

Total Documents145
Total Pages751

Filing History

12 December 2020Compulsory strike-off action has been suspended
3 November 2020First Gazette notice for compulsory strike-off
24 August 2018Restoration by order of the court
22 October 2013Final Gazette dissolved via voluntary strike-off
22 October 2013Final Gazette dissolved via voluntary strike-off
9 July 2013First Gazette notice for voluntary strike-off
9 July 2013First Gazette notice for voluntary strike-off
2 July 2013Application to strike the company off the register
2 July 2013Application to strike the company off the register
24 June 2013Termination of appointment of Trevor Dighton as a director
24 June 2013Termination of appointment of Trevor Dighton as a director
24 June 2013Appointment of Mr Kevin O'connor as a director
24 June 2013Appointment of Mr Kevin O'connor as a director
24 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-04-24
  • GBP 44,240
24 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-04-24
  • GBP 44,240
28 September 2012Full accounts made up to 31 December 2011
28 September 2012Full accounts made up to 31 December 2011
17 May 2012Register(s) moved to registered office address
17 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
17 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
17 May 2012Register(s) moved to registered office address
17 April 2012Termination of appointment of Alexander Niven as a director
17 April 2012Termination of appointment of Alexander Niven as a director
29 March 2012Register(s) moved to registered inspection location
29 March 2012Register(s) moved to registered inspection location
28 March 2012Register inspection address has been changed
28 March 2012Register inspection address has been changed
22 September 2011Full accounts made up to 31 December 2010
22 September 2011Full accounts made up to 31 December 2010
30 August 2011Second filing of AR01 previously delivered to Companies House made up to 10 April 2011
30 August 2011Second filing of AR01 previously delivered to Companies House made up to 10 April 2011
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2011
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2011
16 September 2010Full accounts made up to 31 December 2009
16 September 2010Full accounts made up to 31 December 2009
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
5 November 2009Director's details changed for Mr Trevor Leslie Dighton on 20 October 2009
5 November 2009Secretary's details changed for Margaret Ann Ryan on 20 October 2009
5 November 2009Director's details changed for Alexander Kenneth Niven on 20 October 2009
5 November 2009Director's details changed for Mr Trevor Leslie Dighton on 20 October 2009
5 November 2009Director's details changed for Alexander Kenneth Niven on 20 October 2009
5 November 2009Director's details changed for Margaret Ann Ryan on 20 October 2009
5 November 2009Director's details changed for Margaret Ann Ryan on 20 October 2009
5 November 2009Secretary's details changed for Margaret Ann Ryan on 20 October 2009
3 September 2009Full accounts made up to 31 December 2008
3 September 2009Full accounts made up to 31 December 2008
6 May 2009Return made up to 10/04/09; full list of members
6 May 2009Return made up to 10/04/09; full list of members
13 August 2008Director and secretary's change of particulars / margaret ryan / 13/08/2008
13 August 2008Director and secretary's change of particulars / margaret ryan / 13/08/2008
22 July 2008Return made up to 10/04/08; full list of members
22 July 2008Appointment terminated secretary leonard gateson
22 July 2008Appointment terminated secretary leonard gateson
22 July 2008Return made up to 10/04/08; full list of members
24 June 2008Full accounts made up to 31 December 2007
24 June 2008Full accounts made up to 31 December 2007
19 February 2008New secretary appointed;new director appointed
19 February 2008New secretary appointed;new director appointed
31 December 2007Full accounts made up to 31 December 2006
31 December 2007Full accounts made up to 31 December 2006
26 April 2007Return made up to 10/04/07; no change of members
26 April 2007Return made up to 10/04/07; no change of members
18 October 2006Full accounts made up to 31 December 2005
18 October 2006Full accounts made up to 31 December 2005
12 April 2006Return made up to 10/04/06; full list of members
12 April 2006Return made up to 10/04/06; full list of members
10 April 2006Director's particulars changed
10 April 2006Director's particulars changed
10 April 2006Director's particulars changed
10 April 2006Director's particulars changed
7 November 2005Full accounts made up to 31 December 2004
7 November 2005Full accounts made up to 31 December 2004
15 July 2005Memorandum and Articles of Association
15 July 2005Memorandum and Articles of Association
11 July 2005Company name changed securicor cit LIMITED\certificate issued on 11/07/05
11 July 2005Company name changed securicor cit LIMITED\certificate issued on 11/07/05
11 May 2005Return made up to 10/04/05; full list of members
11 May 2005Return made up to 10/04/05; full list of members
6 August 2004Full accounts made up to 30 September 2003
6 August 2004Full accounts made up to 30 September 2003
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
29 April 2004Return made up to 10/04/04; full list of members
29 April 2004Return made up to 10/04/04; full list of members
31 July 2003New secretary appointed
31 July 2003Secretary resigned
31 July 2003New secretary appointed
31 July 2003Secretary resigned
17 April 2003Return made up to 10/04/03; full list of members
17 April 2003Return made up to 10/04/03; full list of members
1 April 2003Full accounts made up to 30 September 2002
1 April 2003Full accounts made up to 30 September 2002
27 May 2002Full accounts made up to 30 September 2001
27 May 2002Full accounts made up to 30 September 2001
24 April 2002Return made up to 10/04/02; full list of members
24 April 2002Return made up to 10/04/02; full list of members
18 December 2001Secretary's particulars changed
18 December 2001Secretary's particulars changed
13 June 2001Full accounts made up to 30 September 2000
13 June 2001Full accounts made up to 30 September 2000
1 May 2001Return made up to 10/04/01; no change of members
1 May 2001Return made up to 10/04/01; no change of members
28 December 2000New director appointed
28 December 2000New director appointed
13 December 2000Director resigned
13 December 2000Director resigned
16 June 2000Full accounts made up to 30 September 1999
16 June 2000Full accounts made up to 30 September 1999
21 April 2000Return made up to 10/04/00; full list of members
21 April 2000Return made up to 10/04/00; full list of members
30 July 1999Memorandum and Articles of Association
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 July 1999Memorandum and Articles of Association
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 July 1999Director's particulars changed
29 July 1999Director's particulars changed
22 July 1999Full accounts made up to 30 September 1998
22 July 1999Full accounts made up to 30 September 1998
4 May 1999Return made up to 10/04/99; no change of members
4 May 1999Return made up to 10/04/99; no change of members
15 April 1999New director appointed
15 April 1999New director appointed
13 April 1999Director resigned
13 April 1999Director resigned
26 July 1998Full accounts made up to 30 September 1997
26 July 1998Full accounts made up to 30 September 1997
7 May 1998Return made up to 10/04/98; no change of members
7 May 1998Return made up to 10/04/98; no change of members
30 July 1997Full accounts made up to 30 September 1996
30 July 1997Full accounts made up to 30 September 1996
1 May 1996Return made up to 10/04/96; no change of members
1 May 1996Return made up to 10/04/96; no change of members
15 April 1996Company name changed securicor facilities management LIMITED\certificate issued on 16/04/96
15 April 1996Company name changed securicor facilities management LIMITED\certificate issued on 16/04/96
26 March 1996New director appointed
26 March 1996New director appointed
26 March 1996Director resigned
26 March 1996Director resigned
31 May 1995Secretary's particulars changed
31 May 1995Secretary's particulars changed
3 May 1995Return made up to 10/04/95; change of members
3 May 1995Return made up to 10/04/95; change of members
16 March 1995Accounts made up to 30 September 1994
16 March 1995Accounts made up to 30 September 1994
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