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ADVANCED SECURITY SYSTEMS GB LTD

Company number 05680845

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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)
13 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2010 4.68 Liquidators' statement of receipts and payments to 6 May 2010
14 May 2009 4.20 Statement of affairs with form 4.19
14 May 2009 600 Appointment of a voluntary liquidator
14 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-07
24 Apr 2009 287 Registered office changed on 24/04/2009 from 277 stockport road ashton-under-lyne lancashire OL7 0NT united kingdom
12 Feb 2009 363a Return made up to 19/01/09; full list of members
08 Aug 2008 88(2) Ad 01/05/08 gbp si 99@1=99 gbp ic 1/100
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
16 Jun 2008 287 Registered office changed on 16/06/2008 from 273 stockport road, guide bridge ashton -u-lyne lancs OL7 0NJ
28 Jan 2008 363a Return made up to 19/01/08; full list of members
28 Jan 2008 288c Secretary's particulars changed
01 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Feb 2007 363a Return made up to 19/01/07; full list of members
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New secretary appointed
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Secretary resigned
19 Jan 2006 NEWINC Incorporation