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A.J. SECURITY SYSTEMS LTD

Company number 04533235

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
13 May 2010 4.20 Statement of affairs with form 4.19
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06
13 May 2010 AD01 Registered office address changed from C/O James Stanley & Co 1733 Coventry Road South Yardley Birmingham B26 1DT on 13 May 2010
29 Mar 2010 AR01 Annual return made up to 12 September 2009 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2009 AR01 Annual return made up to 12 September 2008 with full list of shareholders
28 Oct 2009 TM02 Termination of appointment of Andrew Wintle as a secretary
08 Oct 2009 AA Total exemption small company accounts made up to 30 September 2007
29 Sep 2009 288b Appointment Terminate, Director Andrew John Wintle Logged Form
18 Sep 2009 287 Registered office changed on 18/09/2009 from c/o james, stanley & co 1733 coventry road south yardley birmingham B26 1DT
05 Dec 2008 88(2) Ad 30/09/08 gbp si 18@1=18 gbp ic 2/20
21 Nov 2008 AA Total exemption small company accounts made up to 30 September 2006
30 Oct 2008 288a Secretary appointed deborah sylvia mcdonnell
27 Oct 2008 287 Registered office changed on 27/10/2008 from 146 steyning road yardley birmingham B26 1JD
12 Feb 2008 363s Return made up to 12/09/07; full list of members
17 Oct 2006 363a Return made up to 12/09/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2005 363s Return made up to 12/09/05; full list of members
26 Nov 2004 363s Return made up to 12/09/04; full list of members
16 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003