A AND E SECURITY AGENCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/12/0931 December 2009 | APPLICATION FOR STRIKING-OFF |
10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
27/05/0927 May 2009 | SECRETARY APPOINTED MR MARTIN JOHN KNIGHT |
26/05/0926 May 2009 | DIRECTOR APPOINTED MRS LISA KNIGHT |
26/05/0926 May 2009 | SECRETARY RESIGNED EMMA HADLEY |
26/05/0926 May 2009 | SECRETARY RESIGNED OAKLEY SECRETAIAL SERVICES LIMITED |
26/05/0926 May 2009 | DIRECTOR RESIGNED KENNETH HADLEY |
20/05/0920 May 2009 | COMPANY NAME CHANGED A AND E SECURITY AGENCEY LIMITED CERTIFICATE ISSUED ON 22/05/09 |
19/05/0919 May 2009 | SECRETARY APPOINTED OAKLEY SECRETAIAL SERVICES LIMITED |
09/05/099 May 2009 | COMPANY NAME CHANGED A AND E SECURITY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 14/05/09 |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
04/12/084 December 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
25/06/0825 June 2008 | CURRSHO FROM 30/09/2007 TO 30/04/2007 |
20/11/0720 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/07 |
29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0723 February 2007 | COMPANY NAME CHANGED HADLEY HADLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/02/07 |
18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
18/10/0618 October 2006 | SECRETARY RESIGNED |
08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/09/068 September 2006 | Incorporation |
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