APPROVED SECURITY LIMITED



Company Documents

DateDescription
31/07/1231 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012

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19/07/1119 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011:LIQ. CASE NO.1

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM STAR HOUSE, 95 HIGH ROAD BENFLEET ESSEX SS7 5LN

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02/06/102 June 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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02/06/102 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002748,00009141

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02/06/102 June 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/09/0916 September 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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06/11/086 November 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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05/09/075 September 2007 LOCATION OF DEBENTURE REGISTER

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN

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05/09/075 September 2007 LOCATION OF REGISTER OF MEMBERS

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05/09/075 September 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/08/0610 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/07/0528 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/08/0424 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/06/044 June 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: UNIT 7C BECKINGHAM BUSINESS PARK TOLLESHUNT MAJOR ESSEX CM9 8LZ

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18/05/0418 May 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 SECRETARY RESIGNED

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18/01/0418 January 2004 REGISTERED OFFICE CHANGED ON 18/01/04 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/08/034 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/08/021 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/02

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/08/0129 August 2001 DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0012 July 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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04/07/004 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9917 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 34A WOODFORD AVENUE ILFORD ESSEX IG2 6XQ

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09/09/999 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM: C/O DAVIES COMPANY SERVICES LTD. GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3NG

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12/08/9912 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 DIRECTOR RESIGNED

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12/08/9912 August 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 Incorporation

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15/07/9915 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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