A & G SECURITY ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 02/04/252 April 2025 | Application to strike the company off the register |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 24/03/2524 March 2025 | Resolutions |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Memorandum and Articles of Association |
| 20/02/2320 February 2023 | Statement of company's objects |
| 10/02/2310 February 2023 | Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16 |
| 07/02/237 February 2023 | Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR MARK ALUN JENKINS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MARK ALUN JENKINS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 07/09/157 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 08/09/148 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 02/09/132 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/03/1325 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:21/03/2013 |
| 25/03/1325 March 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/03/1325 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 25/08/1125 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 08/09/108 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/09/091 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: WRIGLEY STREET OLDHAM LANCS OL4 1HW |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 06/09/886 September 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 12/08/87; BULK LIST AVAILABLE SEPARATELY |
| 23/07/8723 July 1987 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 02/12/862 December 1986 | DIRECTOR RESIGNED |
| 01/10/861 October 1986 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 |
| 19/07/8619 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/832 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 16/11/8116 November 1981 | LISTING OF PARTICULARS |
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