CompaniesInTheUK

ABLOY SECURITY LIMITED

Company number 02078532 ·

Dissolved

152 filings

Date Filing
9 Jan 2015 DECLARATION OF SOLVENCY View document
9 Jan 2015 SPECIAL RESOLUTION TO WIND UP View document
24 Dec 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM · ASSA ABLOY LTD SCHOOL STREET · WILLENHALL · WEST MIDLANDS · WV13 3PW View document
23 Dec 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Dec 2014 DECLARATION OF SOLVENCY View document
21 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY MANAGEMENT SERVICES LIMITED View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jul 2014 DIRECTOR APPOINTED NEIL ARTHUR VANN View document
15 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON View document
20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
20 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN View document
20 Dec 2013 SECRETARY APPOINTED MR GRAHAM PENTER View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Sep 2013 DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING View document
22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
25 Apr 2013 SECRETARY APPOINTED ALEXANDER PAUL STERN View document
25 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY View document
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
4 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM · 2-3 HATTERS LANE · CROXLEY BUSINESS PARK · WATFORD · HERTFORDSHIRE · WD18 8QY View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
18 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009 View document
2 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009 View document
18 Jun 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
19 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Mar 2009 DIRECTOR APPOINTED JOHN MIDDLETON View document
3 Feb 2009 DIRECTOR APPOINTED JUSTIN ANDREW SASSE View document
2 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN RICE View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY MANAGEMENT SERVICES LIMITED / 26/05/2007 View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
23 Mar 2007 DIRECTOR RESIGNED View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
9 Jun 2006 DIRECTOR RESIGNED View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
27 May 2005 NEW SECRETARY APPOINTED View document
27 May 2005 SECRETARY RESIGNED View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 SECRETARY RESIGNED View document
14 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
10 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
13 Apr 2003 AUDITOR'S RESIGNATION View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
10 Aug 2002 DIRECTOR RESIGNED View document
12 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
25 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
14 May 2001 DIRECTOR RESIGNED View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
30 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS View document
16 Sep 1998 AUDITOR'S RESIGNATION View document
22 May 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS View document
18 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 May 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS View document
20 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Mar 1997 DIRECTOR RESIGNED View document
24 Mar 1997 DIRECTOR RESIGNED View document
13 Jun 1996 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Jun 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View document
26 Apr 1996 DIRECTOR RESIGNED View document
16 Apr 1996 NEW DIRECTOR APPOINTED View document
16 Apr 1996 NEW DIRECTOR APPOINTED View document
1 Apr 1996 ADOPT MEM AND ARTS 14/03/96 View document
1 Apr 1996 S386 DISP APP AUDS 14/03/96 View document
1 Apr 1996 S366A DISP HOLDING AGM 14/03/96 View document
1 Apr 1996 S252 DISP LAYING ACC 14/03/96 View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jun 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS View document
7 Mar 1995 NEW DIRECTOR APPOINTED View document
29 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 60 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Jun 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS View document
16 Sep 1993 SECRETARY RESIGNED View document
2 Sep 1993 REGISTERED OFFICE CHANGED ON 02/09/93 FROM: · KRESTON HOUSE · 66 BROOMFIELD ROAD · CHELMSFORD · ESSEX. CM1 1SW View document
2 Sep 1993 NEW SECRETARY APPOINTED View document
17 Aug 1993 AUDITOR'S RESIGNATION View document
6 Jul 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
21 Jun 1993 RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS View document
5 May 1993 NEW DIRECTOR APPOINTED View document
5 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 May 1993 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
17 Jul 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
30 Mar 1992 NC INC ALREADY ADJUSTED 24/02/92 View document
30 Mar 1992 ￯﾿ﾽ NC 250000/1000000 · 24/02/92 View document
25 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1992 DIRECTOR RESIGNED View document
25 Mar 1992 DIRECTOR RESIGNED View document
26 Nov 1991 REGISTERED OFFICE CHANGED ON 26/11/91 FROM: · MANSARD HOUSE · 107/109 NEW LONDON ROAD · CHELMSFORD · ESSEX CM2 0YL View document
6 Sep 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
27 Aug 1991 SECRETARY'S PARTICULARS CHANGED View document
6 Aug 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS View document
9 May 1991 NEW DIRECTOR APPOINTED View document
4 Apr 1991 NEW DIRECTOR APPOINTED View document
20 Mar 1991 NC INC ALREADY ADJUSTED 21/02/91 View document
18 Mar 1991 DIRECTOR RESIGNED View document
18 Mar 1991 DIRECTOR RESIGNED View document
18 Mar 1991 NEW DIRECTOR APPOINTED View document
18 Mar 1991 NEW DIRECTOR APPOINTED View document
18 Mar 1991 ￯﾿ﾽ NC 1000/250000 · 21/02/91 View document
13 Feb 1991 COMPANY NAME CHANGED · ABLOY SECURITY HARDWARE LIMITED · CERTIFICATE ISSUED ON 14/02/91 View document
8 Jan 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 View document
22 Nov 1990 DIRECTOR RESIGNED View document
28 Jun 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
28 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
24 Jan 1990 COMPANY NAME CHANGED · WARSHAW SECURITY LIMITED · CERTIFICATE ISSUED ON 23/01/90 View document
21 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1989 NEW DIRECTOR APPOINTED View document
5 Jul 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS View document
5 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Apr 1989 SECRETARY RESIGNED View document
5 Apr 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Apr 1989 ALTER MEM AND ARTS 130289 View document
24 Feb 1989 NEW DIRECTOR APPOINTED View document
31 Jan 1989 COMPANY NAME CHANGED · C.SANDLER & ASSOCIATES LIMITED · CERTIFICATE ISSUED ON 01/02/89 View document
16 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1988 WD 29/11/88 AD 22/11/88--------- · ￯﾿ﾽ SI 100@1=100 · ￯﾿ﾽ IC 100/200 View document
19 Dec 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/88 View document
19 Dec 1988 ADOPT MEM AND ARTS 25/11/88 View document
8 Dec 1988 REGISTERED OFFICE CHANGED ON 08/12/88 FROM: · 3 MANDEVILLE PLACE · LONDON · W1M 5LB View document
8 Dec 1988 AUDITOR'S RESIGNATION View document
30 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Jun 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
3 Apr 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1987 REGISTERED OFFICE CHANGED ON 07/01/87 FROM: · 1/3 LEONARD STREET · LONDON · EC2A 4AQ View document
22 Dec 1986 COMPANY NAME CHANGED · GATEPIN LIMITED · CERTIFICATE ISSUED ON 22/12/86 View document
28 Nov 1986 CERTIFICATE OF INCORPORATION View document