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ADVANCED SECURITY DESIGN LIMITED

Company number 04749875

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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)
14 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2011 4.20 Statement of affairs with form 4.19
18 May 2011 600 Appointment of a voluntary liquidator
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
22 Oct 2010 TM02 Termination of appointment of Thomas Parry as a secretary
07 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 88
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 30/04/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2008 363a Return made up to 30/04/08; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Jul 2007 AA Total exemption small company accounts made up to 30 June 2005
13 Jul 2007 363s Return made up to 30/04/07; change of members
13 Jul 2007 363(288) Director's particulars changed
09 Nov 2006 363s Return made up to 30/04/06; full list of members
09 Nov 2006 363(287) Registered office changed on 09/11/06
26 Oct 2006 88(2)R Ad 21/09/06--------- £ si 11@1=11 £ ic 77/88
15 Aug 2006 287 Registered office changed on 15/08/06 from: 101 albert road widnes lancs WA8 6LB
29 Oct 2005 395 Particulars of mortgage/charge
03 May 2005 363s Return made up to 30/04/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Aug 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
05 Aug 2004 288a New director appointed