- Company Overview for A AND E SECURITY AGENCY LIMITED (05929161)
- Filing history for A AND E SECURITY AGENCY LIMITED (05929161)
- People for A AND E SECURITY AGENCY LIMITED (05929161)
- Charges for A AND E SECURITY AGENCY LIMITED (05929161)
- More for A AND E SECURITY AGENCY LIMITED (05929161)
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) |
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04 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2009 | DS01 | Application to strike the company off the register | |
10 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
29 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
27 May 2009 | 288a | Secretary appointed mr martin john knight | |
26 May 2009 | 88(2) | Ad 25/05/09 gbp si 99@1=99 gbp ic 1/100 | |
26 May 2009 | 288b | Appointment Terminated Director kenneth hadley | |
26 May 2009 | 288b | Appointment Terminated Secretary oakley secretaial services LIMITED | |
26 May 2009 | 288a | Director appointed mrs lisa knight | |
26 May 2009 | 288b | Appointment Terminated Secretary emma hadley | |
20 May 2009 | CERTNM | Company name changed a and e security agencey LIMITED\certificate issued on 22/05/09 | |
19 May 2009 | 288a | Secretary appointed oakley secretaial services LIMITED | |
09 May 2009 | CERTNM | Company name changed a and e security services (uk) LIMITED\certificate issued on 14/05/09 | |
03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
04 Dec 2008 | 363a | Return made up to 08/09/08; full list of members | |
01 Jul 2008 | AA | Accounts made up to 30 April 2007 | |
25 Jun 2008 | 225 | Accounting reference date shortened from 30/09/2007 to 30/04/2007 | |
20 Nov 2007 | 363s | Return made up to 08/09/07; full list of members | |
20 Nov 2007 | 363(287) |
Registered office changed on 20/11/07
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29 Jun 2007 | 395 | Particulars of mortgage/charge | |
23 Feb 2007 | CERTNM | Company name changed hadley hadley properties LIMITED\certificate issued on 23/02/07 | |
18 Oct 2006 | 288b | Director resigned | |
18 Oct 2006 | 288b | Secretary resigned | |
18 Oct 2006 | 288a | New director appointed |