ALL SECURE SECURITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/127 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/127 February 2012 | REPORT OF FINAL MEETING OF CREDITORS |
| 24/10/0724 October 2007 | APPOINTMENT OF LIQUIDATOR |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: UNIT G15 DEVONSHIRE BUSINESS CENTRE CHESTERFIELD DERBYSHIRE S43 2PE |
| 22/06/0722 June 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: BEEHIVE WORKS OLD ROAD CHESTERFIELD DERBYSHIRE S40 2QZ |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/01/0214 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/99 |
| 05/05/005 May 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/08/99 |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX |
| 29/09/9829 September 1998 | COMPANY NAME CHANGED ALL SECURE RETAIL SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/09/98 |
| 22/09/9822 September 1998 | Incorporation |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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