APPROVED SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/1231 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012 |
| 19/07/1119 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011:LIQ. CASE NO.1 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM STAR HOUSE, 95 HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 02/06/102 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/06/102 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002748,00009141 |
| 02/06/102 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/075 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: UNIT 7C BECKINGHAM BUSINESS PARK TOLLESHUNT MAJOR ESSEX CM9 8LZ |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/02 |
| 31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 34A WOODFORD AVENUE ILFORD ESSEX IG2 6XQ |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | Incorporation |
| 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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