ALLPOINT SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/06/122 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1214 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2012 |
| 02/03/122 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002230,00008065 |
| 25/01/1125 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN DOUGLAS / 01/01/2010 |
| 31/05/1031 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SEWARD |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY SEWARD |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORGAN |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM KINGFISHER HOUSE 36 WINIFRED ROAD COULSDON CR5 3JA |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN FORGAN |
| 30/05/0930 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED KENNETH JOHN DOUGLAS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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