CompaniesInTheUK

A & G SECURITY ELECTRONICS LIMITED

Company number 01018196 ·

Dissolved

138 filings

Date Filing
1 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
15 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
15 Apr 2025 First Gazette notice for voluntary strike-off View document
2 Apr 2025 Application to strike the company off the register · 1 page View document
24 Mar 2025 CAP-SS · 1 page View document
24 Mar 2025 SH20 · 1 page View document
24 Mar 2025 Statement of capital on 2025-03-24 · 5 pages View document
24 Mar 2025 Resolutions · 1 page View document
14 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
29 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-08-15 with updates · 4 pages View document
21 Feb 2023 Resolutions View document
21 Feb 2023 Resolutions · 2 pages View document
21 Feb 2023 Memorandum and Articles of Association · 20 pages View document
20 Feb 2023 Statement of company's objects · 2 pages View document
10 Feb 2023 Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16 · 1 page View document
7 Feb 2023 Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 · 2 pages View document
19 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 1 page View document
16 May 2022 Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 · 2 pages View document
25 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 1 page View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
7 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
9 Oct 2018 SECRETARY APPOINTED MR MARK ALUN JENKINS View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY View document
9 Oct 2018 DIRECTOR APPOINTED MR MARK ALUN JENKINS View document
9 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON View document
6 Jul 2018 DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI View document
30 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
18 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
14 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 View document
7 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
22 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 View document
8 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
31 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 View document
2 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
25 Mar 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Mar 2013 REREG PLC TO PRI; RES02 PASS DATE:21/03/2013 View document
25 Mar 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
25 Mar 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
4 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 View document
25 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
25 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 View document
8 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
1 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
19 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 View document
29 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 View document
18 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
11 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 View document
1 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
27 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 View document
23 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
23 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 View document
17 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
12 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 View document
11 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
7 Apr 2003 AUDITOR'S RESIGNATION View document
21 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 View document
6 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
29 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Sep 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 01/04/00 View document
1 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
28 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
13 Aug 1999 FULL ACCOUNTS MADE UP TO 03/04/99 View document
9 Sep 1998 AUDITOR'S RESIGNATION View document
26 Aug 1998 FULL ACCOUNTS MADE UP TO 28/03/98 View document
20 Aug 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View document
11 Sep 1997 FULL ACCOUNTS MADE UP TO 29/03/97 View document
5 Sep 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS View document
5 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 1996 DIRECTOR RESIGNED View document
10 Sep 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
13 Aug 1996 FULL ACCOUNTS MADE UP TO 30/03/96 View document
22 Aug 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS View document
21 Aug 1995 FULL ACCOUNTS MADE UP TO 01/04/95 View document
9 Sep 1994 NEW DIRECTOR APPOINTED View document
1 Sep 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS View document
10 Aug 1994 FULL ACCOUNTS MADE UP TO 02/04/94 View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 03/04/93 View document
8 Sep 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS View document
24 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1992 FULL ACCOUNTS MADE UP TO 28/03/92 View document
4 Sep 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS View document
12 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Apr 1992 REGISTERED OFFICE CHANGED ON 22/04/92 FROM: WRIGLEY STREET OLDHAM LANCS OL4 1HW View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 30/03/91 View document
13 Sep 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS View document
11 Apr 1991 NEW DIRECTOR APPOINTED View document
11 Apr 1991 DIRECTOR RESIGNED View document
11 Apr 1991 DIRECTOR RESIGNED View document
11 Apr 1991 NEW DIRECTOR APPOINTED View document
22 Feb 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Feb 1991 DIRECTOR RESIGNED View document
1 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Sep 1990 RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS View document
2 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1989 FULL ACCOUNTS MADE UP TO 01/04/89 View document
7 Sep 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS View document
18 Jul 1989 NEW DIRECTOR APPOINTED View document
2 Jun 1989 DIRECTOR RESIGNED View document
26 Oct 1988 NEW DIRECTOR APPOINTED View document
13 Oct 1988 FULL ACCOUNTS MADE UP TO 02/04/88 View document
6 Sep 1988 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS View document
3 May 1988 NEW DIRECTOR APPOINTED View document
3 Nov 1987 FULL ACCOUNTS MADE UP TO 27/09/86 View document
3 Nov 1987 FULL ACCOUNTS MADE UP TO 28/03/87 View document
15 Oct 1987 RETURN MADE UP TO 12/08/87; BULK LIST AVAILABLE SEPARATELY View document
23 Jul 1987 LOCATION OF REGISTER OF MEMBERS View document
10 Jun 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jun 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 1987 NEW DIRECTOR APPOINTED View document
9 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
2 Dec 1986 DIRECTOR RESIGNED View document
1 Oct 1986 NEW DIRECTOR APPOINTED View document
20 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 View document
19 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1983 ANNUAL ACCOUNTS MADE UP DATE 31/07/82 View document
16 Nov 1981 LISTING OF PARTICULARS View document