A AND E SECURITY AGENCY LIMITED

Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/0931 December 2009 APPLICATION FOR STRIKING-OFF

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10/09/0910 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/05/0927 May 2009 SECRETARY APPOINTED MR MARTIN JOHN KNIGHT

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26/05/0926 May 2009 DIRECTOR APPOINTED MRS LISA KNIGHT

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26/05/0926 May 2009 SECRETARY RESIGNED EMMA HADLEY

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26/05/0926 May 2009 SECRETARY RESIGNED OAKLEY SECRETAIAL SERVICES LIMITED

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26/05/0926 May 2009 DIRECTOR RESIGNED KENNETH HADLEY

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20/05/0920 May 2009 COMPANY NAME CHANGED A AND E SECURITY AGENCEY LIMITED CERTIFICATE ISSUED ON 22/05/09

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19/05/0919 May 2009 SECRETARY APPOINTED OAKLEY SECRETAIAL SERVICES LIMITED

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09/05/099 May 2009 COMPANY NAME CHANGED A AND E SECURITY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 14/05/09

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/12/084 December 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/06/0825 June 2008 CURRSHO FROM 30/09/2007 TO 30/04/2007

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20/11/0720 November 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/07

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0723 February 2007 COMPANY NAME CHANGED HADLEY HADLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/02/07

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 SECRETARY RESIGNED

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/068 September 2006 Incorporation

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