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ASSOCIATED SECURITY PRODUCTS LIMITED

Company number 04155416

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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)
05 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 24 June 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 24 December 2009
15 Oct 2009 AD01 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 15 October 2009
01 Jul 2009 4.68 Liquidators' statement of receipts and payments to 24 June 2009
01 Jul 2008 4.20 Statement of affairs with form 4.19
01 Jul 2008 600 Appointment of a voluntary liquidator
01 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-25
11 Feb 2008 363a Return made up to 07/02/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
20 Mar 2007 363a Return made up to 07/02/07; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288a New secretary appointed
10 Feb 2006 363a Return made up to 07/02/06; full list of members
10 Feb 2006 288c Director's particulars changed
10 Feb 2006 288a New secretary appointed
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Sep 2005 288a New director appointed