ABLOY SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | DECLARATION OF SOLVENCY |
| 09/01/159 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM ASSA ABLOY LTD SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW |
| 23/12/1423 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1423 December 2014 | DECLARATION OF SOLVENCY |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY MANAGEMENT SERVICES LIMITED |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED NEIL ARTHUR VANN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR GRAHAM PENTER |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | SECRETARY APPOINTED ALEXANDER PAUL STERN |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 2-3 HATTERS LANE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8QY |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JOHN MIDDLETON |
| 03/02/093 February 2009 | DIRECTOR APPOINTED JUSTIN ANDREW SASSE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN RICE |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY MANAGEMENT SERVICES LIMITED / 26/05/2007 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 22/05/9822 May 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/967 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | ADOPT MEM AND ARTS 14/03/96 |
| 01/04/961 April 1996 | S386 DISP APP AUDS 14/03/96 |
| 01/04/961 April 1996 | S366A DISP HOLDING AGM 14/03/96 |
| 01/04/961 April 1996 | S252 DISP LAYING ACC 14/03/96 |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | SECRETARY RESIGNED |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 FROM: KRESTON HOUSE 66 BROOMFIELD ROAD CHELMSFORD ESSEX. CM1 1SW |
| 02/09/932 September 1993 | NEW SECRETARY APPOINTED |
| 17/08/9317 August 1993 | AUDITOR'S RESIGNATION |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 30/03/9230 March 1992 | NC INC ALREADY ADJUSTED 24/02/92 |
| 30/03/9230 March 1992 | ﾽ NC 250000/1000000 24/02/92 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: MANSARD HOUSE 107/109 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0YL |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 27/08/9127 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/916 August 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NC INC ALREADY ADJUSTED 21/02/91 |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | ﾽ NC 1000/250000 21/02/91 |
| 13/02/9113 February 1991 | COMPANY NAME CHANGED ABLOY SECURITY HARDWARE LIMITED CERTIFICATE ISSUED ON 14/02/91 |
| 08/01/918 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | COMPANY NAME CHANGED WARSHAW SECURITY LIMITED CERTIFICATE ISSUED ON 23/01/90 |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/899 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/04/8917 April 1989 | SECRETARY RESIGNED |
| 05/04/895 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 130289 |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | COMPANY NAME CHANGED C.SANDLER & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/02/89 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8819 December 1988 | WD 29/11/88 AD 22/11/88--------- ﾽ SI 100@1=100 ﾽ IC 100/200 |
| 19/12/8819 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/88 |
| 19/12/8819 December 1988 | ADOPT MEM AND ARTS 25/11/88 |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 3 MANDEVILLE PLACE LONDON W1M 5LB |
| 08/12/888 December 1988 | AUDITOR'S RESIGNATION |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 22/12/8622 December 1986 | COMPANY NAME CHANGED GATEPIN LIMITED CERTIFICATE ISSUED ON 22/12/86 |
| 28/11/8628 November 1986 | 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