ACD SECURITY LIMITED

Company number 04676708

Date	Type	Description	View / Download
13 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2010	4.68	Liquidators' statement of receipts and payments to 6 September 2010	(5 pages)
13 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
03 Dec 2009	4.20	Statement of affairs with form 4.19	(6 pages)
03 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-30	(1 page)
11 Nov 2009	AD01	Registered office address changed from The Lodge Old House Gorsey Lane Coleshill Birmingham B46 1SW on 11 November 2009	(2 pages)
17 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
16 Mar 2009	288c	Director's Change of Particulars / timothy costello / 16/03/2009 / HouseName/Number was: , now: hillview house; Street was: fern cottage, now: shawbury lane; Area was: reservoir drive, now: ; Region was: , now: warwickshire; Post Code was: B46 2BE, now: B46 2RP	(1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
18 Sep 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
18 Sep 2008	288c	Director and Secretary's Change of Particulars / mandy overton / 18/09/2008 / HouseName/Number was: , now: hillview house; Street was: fern cottage, now: shawbury lane; Area was: reservoir drive, now: shustoke; Post Town was: shustoke, now: coleshill; Region was: , now: warwickshire; Post Code was: B46 2BE, now: B46 2RP; Occupation was: secretary,	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
30 Mar 2007	363s	Return made up to 24/02/07; full list of members	(7 pages)
30 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
14 Mar 2006	363s	Return made up to 24/02/06; full list of members	(7 pages)
09 Mar 2005	363s	Return made up to 24/02/05; full list of members	(7 pages)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
28 May 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
28 May 2004	363(288)	Secretary's particulars changed
13 May 2004	287	Registered office changed on 13/05/04 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
10 Mar 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
05 Mar 2004	288b	Secretary resigned	(1 page)