A SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1517 November 2015 | STRUCK OFF AND DISSOLVED |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 15/10/1415 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MCMULLEN |
| 21/10/1321 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/10/129 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 01/11/111 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MARTIN BRUCE WOOD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY |
| 02/02/112 February 2011 | SECRETARY APPOINTED MARTIN BRUCE WOOD |
| 02/02/112 February 2011 | SECRETARY APPOINTED MARTIN BRUCE WOOD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY |
| 10/11/1010 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/10/0929 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 26/06/0926 June 2009 | COMPANY NAME CHANGED ADMIRAL FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 30/06/09 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED REBECCA JANE MCMULLEN |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 18/03/2009 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD STRETCH |
| 12/11/0812 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 27/03/07 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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