ACCUMULI SECURITY ASH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS |
| 02/05/192 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 02/05/192 May 2019 | SAIL ADDRESS CREATED |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND |
| 02/03/192 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/03/192 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/192 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083910340001 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET |
| 01/08/181 August 2018 | SECRETARY APPOINTED MRS SUZANA CROSS |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR STUART JAMES SIMS |
| 23/05/1823 May 2018 | STATEMENT BY DIRECTORS |
| 23/05/1823 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 1 |
| 23/05/1823 May 2018 | REDUCE ISSUED CAPITAL 22/05/2018 |
| 23/05/1823 May 2018 | SOLVENCY STATEMENT DATED 22/05/18 |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / ACCUMULI SECURITY SYSTEMS LIMITED / 01/08/2017 |
| 15/08/1715 August 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 25/04/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF ENGLAND |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE RG21 4AF |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR ROGER GARY RAWLINSON |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR BRIAN THOMAS TENNER |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 17/03/1617 March 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 08/03/168 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 08/03/168 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 18/02/1618 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 29/01/1629 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 15/10/1515 October 2015 | ADOPT ARTICLES 29/09/2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN |
| 16/07/1516 July 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ATUL PATEL |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 17/02/1517 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | ALTER ARTICLES 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 26/06/1426 June 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 6250001 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083910340001 |
| 25/02/1425 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 09/04/139 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 5500001 |
| 06/02/136 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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