AMC SECURITY PRODUCTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/02/1424 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 4 ST. GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL |
| 18/11/1318 November 2013 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 18/11/1318 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/11/1318 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/131 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/02/131 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/02/131 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BERYL JACKSON |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1124 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM C/O BARRETTS, 1 ST MARY'S HOUSE ST MARY'S ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ADELINE JACKSON / 01/03/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 01/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 01/03/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/08/088 August 2008 | SECRETARY APPOINTED MR MICHAEL HILL |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 08/08/088 August 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY SUSSEX COMPANY SERVICES LIMITED |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/0725 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 C/O BARRETTS 1 SAINT MARYS HOUSE SAINT MARYS ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED AVS (UK) LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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