APPROVED SECURITY LIMITED
Company number 03808049 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012 | View document |
| 19 Jul 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011:LIQ. CASE NO.1 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM STAR HOUSE, 95 HIGH ROAD BENFLEET ESSEX SS7 5LN | View document |
| 2 Jun 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Jun 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 2 Jun 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002748,00009141 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN | View document |
| 5 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: UNIT 7C BECKINGHAM BUSINESS PARK TOLLESHUNT MAJOR ESSEX CM9 8LZ | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 18 Jan 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 4 Aug 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/02 | View document |
| 29 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 4 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 34A WOODFORD AVENUE ILFORD ESSEX IG2 6XQ | View document |
| 9 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | SECRETARY RESIGNED | View document |
| 12 Aug 1999 | DIRECTOR RESIGNED | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 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 | View document |
| 15 Jul 1999 | Incorporation | View document |
| 15 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |