ACE SECURITY & ELECTRICAL LIMITED
Company number 02090350 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 29 Nov 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 15 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Nov 2022 | Application to strike the company off the register · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK LANDER / 01/12/2014 | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARMSTRONG / 01/12/2014 | View document |
| 19 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK LANDER / 01/12/2014 | View document |
| 16 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 152 LOUGHTON WAY BUCKHURST HILL ESSEX IG9 6AR | View document |
| 9 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 19 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK LANDER / 15/01/2010 | View document |
| 15 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARMSTRONG / 15/01/2010 | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1998 | S386 DISP APP AUDS 28/12/97 | View document |
| 4 Feb 1998 | S252 DISP LAYING ACC 28/12/97 | View document |
| 4 Feb 1998 | S366A DISP HOLDING AGM 28/12/97 | View document |
| 24 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Jan 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 24 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Sep 1992 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 | View document |
| 18 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 MIDLAND BANK CHAMBERS 188 QUEENS ROAD BUCKHURST HILL ESSEX IG 95B | View document |
| 30 Jan 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Mar 1989 | WD 06/03/89 AD 27/02/87--------- � SI 998@1=998 � IC 2/1000 | View document |
| 14 Mar 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Aug 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: G OFFICE CHANGED 18/08/88 ATTENTION REFERENCE JPZ 1-5 ALFRED STREET LONDON E3 2BG | View document |
| 23 Feb 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 30 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: G OFFICE CHANGED 20/01/87 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 16 Jan 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |