ASTON SECURITY SERVICES LIMITED

Company Documents

DateDescription
08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
19 LANEHAM STREET
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 6LJ

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1417 February 2014 APPLICATION FOR STRIKING-OFF

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR MELANIE TEMPEST

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR LISA FINCH

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE LAWRENCE

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02/09/132 September 2013 Annual return made up to 2 July 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE ASTON

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ASTON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1217 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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12/08/1112 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/08/102 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ASTON / 02/07/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ASTON / 02/07/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE TEMPEST / 02/07/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LYNSEY LAWRENCE / 02/07/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE FINCH / 02/07/2010

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/08/0913 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/079 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/07/0526 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/07/0428 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 26-28 LANEHAM STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6PB

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18/08/0318 August 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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