ADVANCED SECURITY DESIGN LIMITED

Company number 04749875

Date	Type	Description	View / Download
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
18 May 2011	4.20	Statement of affairs with form 4.19	(15 pages)
18 May 2011	600	Appointment of a voluntary liquidator	(1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28	(1 page)
22 Oct 2010	TM02	Termination of appointment of Thomas Parry as a secretary	(1 page)
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	(7 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
08 Jun 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
24 Jul 2008	363a	Return made up to 30/04/08; full list of members	(5 pages)
29 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
13 Jul 2007	363s	Return made up to 30/04/07; change of members	(7 pages)
13 Jul 2007	363(288)	Director's particulars changed
09 Nov 2006	363s	Return made up to 30/04/06; full list of members	(9 pages)
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	(2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 101 albert road widnes lancs WA8 6LB	(1 page)
29 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
03 May 2005	363s	Return made up to 30/04/05; full list of members	(4 pages)
29 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
11 Aug 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
05 Aug 2004	288a	New director appointed	(2 pages)