AMC SECURITY PRODUCTS LIMITED

Company number 04422738

Date	Type	Description	View / Download
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
24 Feb 2014	4.68	Liquidators' statement of receipts and payments to 24 January 2014	(18 pages)
19 Feb 2014	AD01	Registered office address changed from 4 st. Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014	(2 pages)
18 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2013	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(6 pages)
18 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
01 Feb 2013	4.20	Statement of affairs with form 4.19	(7 pages)
01 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jan 2013	AD01	Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL United Kingdom on 30 January 2013	(1 page)
06 Nov 2012	TM01	Termination of appointment of Beryl Adeline Jackson as a director on 10 September 2012	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
24 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 100	(5 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
23 May 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
22 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Mr Michael Hill on 1 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Mrs Beryl Adeline Jackson on 1 March 2010	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for Mr Michael Hill on 1 March 2010	(1 page)
22 Apr 2010	AD01	Registered office address changed from C/O Barretts, 1 st Mary's House St Mary's Road Shoreham by Sea West Sussex BN43 5ZA on 22 April 2010	(1 page)
16 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
04 Jun 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)