A & A SECURITY INSTALLERS LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/01/148 January 2014 NOTICE OF COMPLETION OF WINDING UP

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30/05/1330 May 2013 ORDER OF COURT TO WIND UP

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09/12/109 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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16/01/1016 January 2010 DISS40 (DISS40(SOAD))

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14/01/1014 January 2010 Annual return made up to 23 July 2009 with full list of shareholders

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17/11/0917 November 2009 FIRST GAZETTE

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 30/09/07 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 30/09/06 TOTAL EXEMPTION FULL

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23/07/0723 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/11/051 November 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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11/08/0311 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 31 CORSHAM STREET LONDON N1 6DR

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0323 July 2003 Incorporation

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