ADVANCED SECURITY DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/05/1118 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002340 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS PARRY |
| 07/07/107 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: G OFFICE CHANGED 15/08/06 101 ALBERT ROAD WIDNES LANCS WA8 6LB |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/05/03 |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | MEMORANDUM OF ASSOCIATION |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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