AUTOMATION 2000 SECURITY SYSTEMS LIMITED

Company number 02857916 ·

Dissolved

65 filings

Date Filing
15 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
30 Sep 2012 Annual Accounts For Year Ended 30/09/12 View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HANDLEY / 26/10/2011 View document
7 Jan 2011 APPOINTMENT TERMINATED, SECRETARY KIM PARR View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Sep 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS View document
28 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / KIM HANDLEY / 06/12/2008 View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 6 SOUTHWELL BUSINESS CENTRE CREW LANE SOUTHWELL NOTTS NG25 0TB View document
7 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM KESTREL LODGE RADLEY ROAD HALAM NOTTS NG22 8AZ View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
22 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
13 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
21 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 THE OLD COACH HOUSE 2 MARKET PLACE RETFORD NOTTINGHAMSHIRE DN22 6DR View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 View document
26 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
11 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
6 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
3 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
7 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
10 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
23 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
20 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
10 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
6 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
31 Aug 2000 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
17 Aug 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: G OFFICE CHANGED 17/08/00 24 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6DT View document
7 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
9 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
6 Oct 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View document
25 Feb 1998 DIRECTOR RESIGNED View document
20 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
15 Oct 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS View document
21 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
13 Jan 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View document
30 Jun 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
3 Oct 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS View document
2 Aug 1995 REGISTERED OFFICE CHANGED ON 02/08/95 FROM: G OFFICE CHANGED 02/08/95 THE OLD SHIRE STABLES HALL FARM KIRKLINGTON NOTTINGHAMSHIRE View document
28 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
9 Mar 1995 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS View document
16 Sep 1994 NEW DIRECTOR APPOINTED View document
16 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Sep 1994 ALTER MEM AND ARTS 21/08/94 View document
16 Sep 1994 REGISTERED OFFICE CHANGED ON 16/09/94 FROM: G OFFICE CHANGED 16/09/94 31 CORSHAM STREET LONDON. N1 6DR. View document
16 Sep 1994 NEW DIRECTOR APPOINTED View document
26 Oct 1993 COMPANY NAME CHANGED MORESET LIMITED CERTIFICATE ISSUED ON 27/10/93 View document
29 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document