- Company Overview for ACT ELECTRICAL & SECURITY SYSTEMS LTD. (04477421)
- Filing history for ACT ELECTRICAL & SECURITY SYSTEMS LTD. (04477421)
- People for ACT ELECTRICAL & SECURITY SYSTEMS LTD. (04477421)
- More for ACT ELECTRICAL & SECURITY SYSTEMS LTD. (04477421)
| 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) |
|---|---|---|---|
| 15 Nov 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Aug 2010 | TM02 | Termination of appointment of Susan Platt as a secretary | |
| 13 Aug 2010 | AR01 |
Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-08-13
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| 28 Jan 2010 | AA | Total exemption small company accounts made up to 30 July 2009 | |
| 09 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 04 Jul 2008 | 363a | Return made up to 04/07/08; full list of members | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 30 Jul 2007 | 363a | Return made up to 04/07/07; full list of members | |
| 17 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 14 Jul 2006 | 363a | Return made up to 04/07/06; full list of members | |
| 03 Feb 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 15 Aug 2005 | 363a | Return made up to 04/07/05; full list of members | |
| 13 Apr 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 21 Jul 2004 | 363s | Return made up to 04/07/04; full list of members | |
| 10 Mar 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 31 Jul 2003 | 363s | Return made up to 04/07/03; full list of members | |
| 31 Jul 2003 | 363(353) |
Location of register of members address changed
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| 21 Jul 2002 | 288b | Director resigned | |
| 21 Jul 2002 | 288b | Secretary resigned;director resigned | |
| 21 Jul 2002 | 288a | New secretary appointed | |
| 21 Jul 2002 | 288a | New director appointed | |
| 21 Jul 2002 | 287 | Registered office changed on 21/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | |
| 04 Jul 2002 | NEWINC | Incorporation |