A&A SECURITY TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/157 May 2015 | DECLARATION OF SOLVENCY |
| 07/05/157 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR TOBY JAMES TRAIN |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 25/03/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 25/03/2013 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM YARDLEY COURT 11/12 FREDERICK RD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED HENRI-PAUL LASCHKAR |
| 25/08/0925 August 2009 | ARTICLES OF ASSOCIATION |
| 24/08/0924 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0929 June 2009 | DIRECTOR RESIGNED JONATHAN PASSMAN |
| 29/06/0929 June 2009 | SECRETARY RESIGNED SIMON JAMES |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S PARTICULARS JONATHAN PASSMAN |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED NEIL MICHAEL CROXSON |
| 08/08/088 August 2008 | DIRECTOR RESIGNED THOMAS HAMMERSCHMID |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/03/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | COMPANY NAME CHANGED A&A SECURITY WHOLESALERS LIMITED CERTIFICATE ISSUED ON 06/08/99; RESOLUTION PASSED ON 29/07/99 |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: DONNE HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QX |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | AUDITOR'S RESIGNATION |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: G OFFICE CHANGED 10/07/97 ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 23/06/9723 June 1997 | COMPANY NAME CHANGED CHLORIDE SECURITY DISTRIBUTION L IMITED CERTIFICATE ISSUED ON 24/06/97 |
| 22/06/9722 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 |
| 22/06/9722 June 1997 | ALTER MEM AND ARTS 16/06/97 |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | � NC 500000/2000000 10/06/97 |
| 17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 10/06/97 |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED A & A SECURITY WHOLESALERS LIMIT ED CERTIFICATE ISSUED ON 31/12/95 |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/94 |
| 05/01/955 January 1995 | ADOPT MEM AND ARTS 14/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | AUDITOR'S RESIGNATION |
| 20/12/9420 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: G OFFICE CHANGED 20/12/94 26 EXCHANGE STREET EAST LIVERPOOL, L2 3PH |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/04/9426 April 1994 | NC INC ALREADY ADJUSTED 21/04/94 |
| 26/04/9426 April 1994 | � NC 10000/500000 21/04/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | ALTER MEM AND ARTS 20/01/93 |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: G OFFICE CHANGED 28/04/88 188-192 WALTON VILLAGE WALTON LIVERPOOL 4 |
| 13/05/8713 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 03/04/873 April 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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