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AMBASSADOR SECURITY LIMITED

Company number 04024866

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2009 L64.07 Completion of winding up
20 Apr 2009 COCOMP Order of court to wind up
15 Apr 2009 COCOMP Order of court to wind up
10 Sep 2008 288b Appointment Terminate, Director And Secretary Mathew Wilding Logged Form
21 Aug 2008 288b Appointment Terminated Director alan wilding
23 Jun 2008 288b Appointment Terminate, Director Glynis Wilding Logged Form
23 Jun 2008 288b Appointment Terminated Director glynis wilding
13 Jun 2008 288b Appointment Terminated Secretary stephen sides
13 Jun 2008 288b Appointment Terminated Director gary hill
13 Jun 2008 288a Secretary appointed mathew wilding
13 Jun 2008 287 Registered office changed on 13/06/2008 from c/p ashtax associates 42 garswood street ashton in makerfield lancashire WN4 9AF
29 May 2008 395 Particulars of a mortgage or charge / charge no: 1
28 May 2008 288b Appointment Terminate, Secretary Glynis Wilding Logged Form
28 May 2008 288a Director appointed gary hill
28 May 2008 288a Secretary appointed stephen sides
28 May 2008 288b Appointment Terminated Secretary glynis wilding
24 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Jul 2007 363s Return made up to 30/06/07; no change of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 July 2005
04 Sep 2006 363s Return made up to 30/06/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2004
17 Aug 2005 363s Return made up to 30/06/05; full list of members
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed