ARDEN FOREST SECURITY AND SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/106 April 2010 | STRUCK OFF AND DISSOLVED |
| 22/12/0922 December 2009 | FIRST GAZETTE |
| 12/06/0912 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN POVEY |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WADE |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM PROPACK BUILDING TYTHING ROAD ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O REDDI-GUARD SECURITY SERVICE GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIREB98 7HD |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: C/O SECO TOOLS (UK) LIMITED KINWARTON FARM ROAD ALCESTER WARWICKSHIRE B49 6EL |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | ANNUAL RETURN MADE UP TO 18/01/07 |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 18/01/06 |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/02/059 February 2005 | ANNUAL RETURN MADE UP TO 03/02/05 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/03/0413 March 2004 | ANNUAL RETURN MADE UP TO 17/02/04 |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/02/0319 February 2003 | ANNUAL RETURN MADE UP TO 17/02/03 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | ANNUAL RETURN MADE UP TO 17/02/02 |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | ANNUAL RETURN MADE UP TO 17/02/01 |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | ANNUAL RETURN MADE UP TO 17/02/00 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/02/9918 February 1999 | ANNUAL RETURN MADE UP TO 17/02/99 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/02/9825 February 1998 | ANNUAL RETURN MADE UP TO 17/02/98 |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: UNIT 17 KINWARTON FARM ROAD ALCESTER WARWICKSHIRE B49 6EH |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/02/9719 February 1997 | ANNUAL RETURN MADE UP TO 17/02/97 |
| 30/08/9630 August 1996 | |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | |
| 28/02/9628 February 1996 | ANNUAL RETURN MADE UP TO 17/02/96 |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/02/9528 February 1995 | ANNUAL RETURN MADE UP TO 17/02/95 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | ANNUAL RETURN MADE UP TO 17/02/94 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/03/9330 March 1993 | ANNUAL RETURN MADE UP TO 17/02/93 |
| 30/03/9330 March 1993 | |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | ANNUAL RETURN MADE UP TO 17/02/92 |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/02/9126 February 1991 | |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/02/9126 February 1991 | ANNUAL RETURN MADE UP TO 17/02/91 |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/12/895 December 1989 | ANNUAL RETURN MADE UP TO 27/11/89 |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | ANNUAL RETURN MADE UP TO 14/11/88 |
| 21/06/8821 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 08/07/878 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/871 July 1987 | |
| 01/07/871 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/871 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | Resolutions |
| 19/06/8719 June 1987 | ADOPT MEM AND ARTS 100487 |
| 22/05/8722 May 1987 | REGISTERED OFFICE CHANGED ON 22/05/87 FROM: 15 PEMBROKE ROAD BRISTOL BS99 7DX |
| 22/05/8722 May 1987 | |
| 30/04/8730 April 1987 | COMPANY NAME CHANGED READYACTION LIMITED CERTIFICATE ISSUED ON 30/04/87 |
| 17/02/8717 February 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company