- Company Overview for ACTIVE SECURITY SERVICES (UK) LTD (03608171)
- Filing history for ACTIVE SECURITY SERVICES (UK) LTD (03608171)
- People for ACTIVE SECURITY SERVICES (UK) LTD (03608171)
- Insolvency for ACTIVE SECURITY SERVICES (UK) LTD (03608171)
- More for ACTIVE SECURITY SERVICES (UK) LTD (03608171)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 15 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 13 September 2009 | |
| 19 Mar 2009 | 4.68 | Liquidators' statement of receipts and payments to 13 March 2009 | |
| 18 Sep 2008 | 4.68 | Liquidators' statement of receipts and payments to 13 September 2008 | |
| 29 Mar 2008 | 4.68 | Liquidators' statement of receipts and payments to 13 September 2008 | |
| 19 Sep 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 20 Mar 2007 | 4.68 | Liquidators' statement of receipts and payments | |
| 21 Sep 2006 | 4.68 | Liquidators' statement of receipts and payments | |
| 16 Sep 2005 | 4.20 | Statement of affairs | |
| 16 Sep 2005 | RESOLUTIONS |
Resolutions
|
|
| 16 Sep 2005 | 600 | Appointment of a voluntary liquidator | |
| 08 Sep 2005 | 287 | Registered office changed on 08/09/05 from: suite 104, park royal business centre 9-17 park royal road park royal,london NW10 7LQ | |
| 02 Sep 2005 | 288b | Secretary resigned | |
| 23 Aug 2005 | 288b | Director resigned | |
| 05 Apr 2005 | 363s | Return made up to 31/07/04; full list of members | |
| 29 Mar 2005 | DISS6 | Strike-off action suspended | |
| 15 Mar 2005 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Nov 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 11 Sep 2003 | 363s | Return made up to 31/07/03; full list of members | |
| 09 Dec 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 26 Jul 2002 | 363s | Return made up to 31/07/02; full list of members | |
| 12 Mar 2002 | AA | Total exemption small company accounts made up to 30 November 2000 | |
| 23 Nov 2001 | 363s | Return made up to 31/07/01; full list of members | |
| 20 Oct 2000 | AA | Accounts for a small company made up to 30 November 1999 |