ALL EVENTS SECURITY LIMITED
Company Documents
Date | Description |
---|---|
05/11/235 November 2023 | Final Gazette dissolved following liquidation |
05/11/235 November 2023 | Final Gazette dissolved following liquidation |
05/08/235 August 2023 | Return of final meeting in a creditors' voluntary winding up |
19/11/2119 November 2021 | Liquidators' statement of receipts and payments to 2021-09-15 |
30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM BARTON STREET DARLINGTON COUNTY DURHAM DL1 2LP UNITED KINGDOM |
27/09/1927 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
27/09/1927 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/09/1927 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARDMAN |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY HARDMAN |
08/02/198 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARIE HARDMAN / 06/02/2019 |
08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIE HARDMAN / 06/02/2019 |
08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HARDMAN / 06/02/2019 |
08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HARDMAN / 06/02/2019 |
08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY HARDMAN / 06/02/2019 |
08/02/198 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARIE HARDMAN / 06/02/2019 |
06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM UNIT 10 - 10A NESTFIELD IND EST DARLINGTON CO DURHAM DL1 2NW |
31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY HARDMAN / 30/10/2018 |
31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HARDMAN / 30/10/2018 |
31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HARDMAN / 30/10/2018 |
31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIE HARDMAN / 30/10/2018 |
30/10/1830 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
25/01/1825 January 2018 | DIRECTOR APPOINTED MR GREGORY HARDMAN |
25/01/1825 January 2018 | DIRECTOR APPOINTED MISS EMILY HARDMAN |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN |
13/11/1713 November 2017 | CESSATION OF KENNETH HARDMAN AS A PSC |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN |
12/06/1712 June 2017 | DIRECTOR APPOINTED MRS MARIE HARDMAN |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
04/01/164 January 2016 | VARYING SHARE RIGHTS AND NAMES |
21/12/1521 December 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
05/11/145 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
27/11/1327 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
24/10/1224 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
03/11/113 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARDMAN / 13/10/2010 |
05/11/105 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
22/07/1022 July 2010 | PREVEXT FROM 31/10/2009 TO 30/04/2010 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARDMAN / 20/11/2009 |
20/11/0920 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
17/02/0917 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
22/01/0822 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
10/03/0710 March 2007 | DIRECTOR RESIGNED |
29/12/0629 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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