ALL EVENTS SECURITY LIMITED

Company Documents

DateDescription
05/11/235 November 2023 Final Gazette dissolved following liquidation

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05/11/235 November 2023 Final Gazette dissolved following liquidation

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05/08/235 August 2023 Return of final meeting in a creditors' voluntary winding up

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19/11/2119 November 2021 Liquidators' statement of receipts and payments to 2021-09-15

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM BARTON STREET DARLINGTON COUNTY DURHAM DL1 2LP UNITED KINGDOM

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27/09/1927 September 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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27/09/1927 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/09/1927 September 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY HARDMAN

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR EMILY HARDMAN

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08/02/198 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MARIE HARDMAN / 06/02/2019

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIE HARDMAN / 06/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HARDMAN / 06/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HARDMAN / 06/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY HARDMAN / 06/02/2019

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08/02/198 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MARIE HARDMAN / 06/02/2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM UNIT 10 - 10A NESTFIELD IND EST DARLINGTON CO DURHAM DL1 2NW

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY HARDMAN / 30/10/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HARDMAN / 30/10/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HARDMAN / 30/10/2018

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MRS MARIE HARDMAN / 30/10/2018

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30/10/1830 October 2018 30/04/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 DIRECTOR APPOINTED MR GREGORY HARDMAN

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25/01/1825 January 2018 DIRECTOR APPOINTED MISS EMILY HARDMAN

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN

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13/11/1713 November 2017 CESSATION OF KENNETH HARDMAN AS A PSC

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN

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12/06/1712 June 2017 DIRECTOR APPOINTED MRS MARIE HARDMAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/01/164 January 2016 VARYING SHARE RIGHTS AND NAMES

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21/12/1521 December 2015 Annual return made up to 13 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/11/145 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/11/1327 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/10/1224 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/11/113 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARDMAN / 13/10/2010

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05/11/105 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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22/07/1022 July 2010 PREVEXT FROM 31/10/2009 TO 30/04/2010

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARDMAN / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/02/0917 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/01/0822 January 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/03/0710 March 2007 DIRECTOR RESIGNED

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29/12/0629 December 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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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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