ASB ELECTRICAL & SECURITY LTD

Company number 06313265 ·

Dissolved

46 filings

Date Filing
8 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
8 Dec 2016 PREVSHO FROM 31/10/2017 TO 30/11/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
21 May 2016 REGISTERED OFFICE CHANGED ON 21/05/2016 FROM · 15 LEYDENE CLOSE · QUEENS PARK · BOURNEMOUTH · DORSET · BH8 9JH View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Apr 2016 APPOINTMENT TERMINATED, SECRETARY DOROTHY BORTHWICK View document
11 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DOROTHY BORTHWICK View document
11 Apr 2016 DIRECTOR APPOINTED MR ANDREW DEREK BORTHWICK View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
20 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
18 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
17 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
28 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAUD BORTHWICK / 16/07/2010 View document
23 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK BORTHWICK View document
31 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
31 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
31 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM 15 LEYDENE CLOSE QUEENS PARK BOURNEMOUTH DORSET BH8 9JH View document
5 Jan 2009 DIRECTOR APPOINTED DEREK FRANK BORTHWICK View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE ENGLAND View document
5 Jan 2009 DIRECTOR AND SECRETARY APPOINTED DOROTHY MAUD BORTHWICK View document
19 Dec 2008 APPOINTMENT TERMINATED SECRETARY PETER ALLEN View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BARBIE RYDER-MATTHEWS View document
19 Dec 2008 31/10/08 TOTAL EXEMPTION FULL View document
16 Dec 2008 COMPANY NAME CHANGED RYDER ALLEN SITE SUPPORT LTD CERTIFICATE ISSUED ON 16/12/08 View document
15 Dec 2008 PREVEXT FROM 31/07/2008 TO 31/10/2008 View document
31 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
31 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ View document
31 Jul 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 DIRECTOR RESIGNED View document
16 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document