ALL AREAS SECURITY LIMITED

Company Documents

DateDescription
08/10/128 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012

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26/09/1126 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/09/1126 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008820

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26/09/1126 September 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM C/O ANTHONY BROWN & CO. BROCKHAM HOUSE 4, SMALLFIELD ROAD HORLEY SURREY RH6 9AU UNITED KINGDOM

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM BROCKHAM HOUSE 4 SMALLFIELD ROAD HORLEY SURREY RH6 9AU

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05/11/105 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLIVER WHYTE / 01/10/2009

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08/12/098 December 2009 Annual return made up to 4 October 2009 with full list of shareholders

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 438 EWELL ROAD TOLWORTH SURREY KT6 7EL

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/12/0818 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/11/079 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/09/0427 September 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: G OFFICE CHANGED 31/08/04 ALL AREAS SECURITY LIMITED 157 BROWNING AVENUE, WORCESTER PARK SURREY KT4 8LB

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21/07/0421 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/04/0429 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0329 September 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/09/0226 September 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/10/0110 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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