CompaniesInTheUK

A&A SECURITY TECHNOLOGIES LIMITED

Company number 01803510 ·

Dissolved

172 filings

Date Filing
7 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 May 2015 DECLARATION OF SOLVENCY View document
7 May 2015 SPECIAL RESOLUTION TO WIND UP View document
6 May 2015 DIRECTOR APPOINTED MR TOBY JAMES TRAIN View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR View document
6 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 25/03/2013 View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 25/03/2013 View document
13 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 5 pages View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM YARDLEY COURT 11/12 FREDERICK RD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD View document
8 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010 View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
29 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Aug 2009 DIRECTOR APPOINTED HENRI-PAUL LASCHKAR View document
25 Aug 2009 ARTICLES OF ASSOCIATION View document
24 Aug 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2009 DIRECTOR RESIGNED JONATHAN PASSMAN View document
29 Jun 2009 SECRETARY RESIGNED SIMON JAMES View document
4 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 DIRECTOR'S PARTICULARS JONATHAN PASSMAN View document
16 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Aug 2008 DIRECTOR APPOINTED NEIL MICHAEL CROXSON View document
8 Aug 2008 DIRECTOR RESIGNED THOMAS HAMMERSCHMID View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 DIRECTOR RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 DIRECTOR RESIGNED View document
22 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
28 Apr 2006 SECRETARY RESIGNED View document
28 Apr 2006 NEW SECRETARY APPOINTED View document
15 Aug 2005 NEW SECRETARY APPOINTED View document
2 Aug 2005 SECRETARY RESIGNED View document
18 Jun 2005 NEW DIRECTOR APPOINTED View document
18 Jun 2005 DIRECTOR RESIGNED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
9 Nov 2004 SECRETARY RESIGNED View document
9 Nov 2004 NEW SECRETARY APPOINTED View document
29 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
28 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
21 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2002 DIRECTOR RESIGNED View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
26 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
25 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
9 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
30 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 19/03/99 View document
14 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Aug 1999 COMPANY NAME CHANGED A&A SECURITY WHOLESALERS LIMITED CERTIFICATE ISSUED ON 06/08/99; RESOLUTION PASSED ON 29/07/99 View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD View document
26 Mar 1999 SECRETARY RESIGNED View document
26 Mar 1999 NEW SECRETARY APPOINTED View document
12 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
23 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Sep 1998 DIRECTOR RESIGNED View document
2 Sep 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: DONNE HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QX View document
20 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
1 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1997 AUDITOR'S RESIGNATION View document
10 Jul 1997 NEW DIRECTOR APPOINTED View document
10 Jul 1997 SECRETARY RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 SECRETARY RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
10 Jul 1997 DIRECTOR RESIGNED View document
10 Jul 1997 NEW SECRETARY APPOINTED View document
10 Jul 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: G OFFICE CHANGED 10/07/97 ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT View document
23 Jun 1997 COMPANY NAME CHANGED CHLORIDE SECURITY DISTRIBUTION L IMITED CERTIFICATE ISSUED ON 24/06/97 View document
22 Jun 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 View document
22 Jun 1997 ALTER MEM AND ARTS 16/06/97 View document
22 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Jun 1997 � NC 500000/2000000 10/06/97 View document
17 Jun 1997 NC INC ALREADY ADJUSTED 10/06/97 View document
9 May 1997 DIRECTOR RESIGNED View document
16 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
26 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Sep 1996 DIRECTOR RESIGNED View document
23 Sep 1996 NEW DIRECTOR APPOINTED View document
22 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
29 Dec 1995 COMPANY NAME CHANGED A & A SECURITY WHOLESALERS LIMIT ED CERTIFICATE ISSUED ON 31/12/95 View document
22 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
23 Jun 1995 NEW DIRECTOR APPOINTED View document
19 Jun 1995 DIRECTOR RESIGNED View document
23 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 1995 NEW DIRECTOR APPOINTED View document
9 Mar 1995 DIRECTOR RESIGNED View document
6 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
11 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 1995 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/94 View document
5 Jan 1995 ADOPT MEM AND ARTS 14/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1994 AUDITOR'S RESIGNATION View document
20 Dec 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
20 Dec 1994 NEW SECRETARY APPOINTED View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 REGISTERED OFFICE CHANGED ON 20/12/94 FROM: G OFFICE CHANGED 20/12/94 26 EXCHANGE STREET EAST LIVERPOOL, L2 3PH View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
26 Apr 1994 NC INC ALREADY ADJUSTED 21/04/94 View document
26 Apr 1994 � NC 10000/500000 21/04/94 View document
14 Apr 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View document
14 Apr 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1994 ALTER MEM AND ARTS 20/01/93 View document
22 Dec 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
1 Apr 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
1 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
9 Mar 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
16 Feb 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
5 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1991 NEW DIRECTOR APPOINTED View document
13 Mar 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
30 Jan 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
12 Apr 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS View document
21 Mar 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
26 Jun 1989 RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS View document
26 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
13 Jan 1989 DIRECTOR RESIGNED View document
14 Dec 1988 NEW DIRECTOR APPOINTED View document
5 Jul 1988 RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS View document
9 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
28 Apr 1988 REGISTERED OFFICE CHANGED ON 28/04/88 FROM: G OFFICE CHANGED 28/04/88 188-192 WALTON VILLAGE WALTON LIVERPOOL 4 View document
13 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
3 Apr 1987 DIRECTOR RESIGNED View document
20 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
29 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document