AUTO SECURITY & SOUND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1331 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/09/1328 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/12/1225 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | APPLICATION FOR STRIKING-OFF |
| 05/10/125 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1228 June 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 11/10/1111 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/11/1010 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/1010 November 2010 | SAIL ADDRESS CREATED |
| 10/11/1010 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL WARRENDER / 26/09/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ALDERSON PHILLIPS / 26/09/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PAUL WARRENDER / 26/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: G OFFICE CHANGED 16/12/03 C/O HERRING PRICE & CO WELLINGTON HOUSE WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TZ |
| 15/10/0315 October 2003 | S366A DISP HOLDING AGM 26/09/03 |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: G OFFICE CHANGED 06/10/03 THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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