ALLSEC SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN |
| 16/01/1416 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1416 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/1416 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 08/10/138 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 13/03/1313 March 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/01/1230 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/01/1123 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES TURNER / 06/02/2010 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LIMITED / 06/02/2010 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0929 April 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR KERRY BRETT |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED RAY TURNER |
| 11/12/0811 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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