ADM SECURITY LTD

Date	Description
15/07/2015 July 2020	REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST. JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD View Document
03/06/203 June 2020	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2020:LIQ. CASE NO.1 View Document
26/04/1926 April 2019	REGISTERED OFFICE CHANGED ON 26/04/2019 FROM ATKINSONS, OBERON HOUSE FERRIES STREET HULL HU9 1RL ENGLAND View Document
25/04/1925 April 2019	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document
25/04/1925 April 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
25/04/1925 April 2019	EXTRAORDINARY RESOLUTION TO WIND UP View Document
19/03/1919 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View Document
04/01/194 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MCHARDY View Document
03/01/193 January 2019	CESSATION OF ANDREW WILSON AS A PSC View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON View Document
17/07/1817 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GORDON WARNER View Document
16/07/1816 July 2018	CESSATION OF LUKE WARNER AS A PSC View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts

01/06/181 June 2018	CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View Document
25/10/1725 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
25/05/1725 May 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View Document
03/03/173 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View Document
30/09/1630 September 2016	23/09/16 STATEMENT OF CAPITAL GBP 100 View Document
23/09/1623 September 2016	DIRECTOR APPOINTED MR LUKE WARNER View Document
22/08/1622 August 2016	REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 57 WIDE LANE LEEDS LS27 8BU UNITED KINGDOM View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
24/05/1624 May 2016	Annual return made up to 24 May 2016 with full list of shareholders View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR ADEWALE ONILE-ERE View Document
11/10/1511 October 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKINNEY View Document
18/08/1518 August 2015	DIRECTOR APPOINTED MR MARTIN MCKINNEY View Document
03/06/153 June 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document