AT ONE SECURITY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | ORDER OF COURT TO WIND UP |
| 01/05/131 May 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001954,PR002613 |
| 15/04/1115 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM C/O C/O C V ROSS & CO LIMITED UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM AT ONE HOUSE LUCKY LANE BRISTOL BS3 1BD UNITED KINGDOM |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WILSON / 01/10/2009 |
| 23/07/1023 July 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/07/1022 July 2010 | Annual return made up to 17 December 2007 with full list of shareholders |
| 22/07/1022 July 2010 | Annual return made up to 17 December 2008 with full list of shareholders |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 07/11/097 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM CV ROSS & CO LIMITED UNIT 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM AT ONE HOUSE THE GREEN BUILDING LUCKY LANE BEDMINSTER BRISTOL BS3 1BD |
| 07/02/097 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/01/0920 January 2009 | FIRST GAZETTE |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 16 December 2006 |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/12/05 |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 16/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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