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A1 SECURITY FENCING LIMITED

Company number 05946190

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
08 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 16 December 2009
27 Dec 2008 4.20 Statement of affairs with form 4.19
27 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17
27 Dec 2008 600 Appointment of a voluntary liquidator
12 Dec 2008 287 Registered office changed on 12/12/2008 from 41 butt park road plymouth devon PL5 3NP
29 Oct 2008 363s Return made up to 25/09/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
31 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363s Return made up to 25/09/07; full list of members
09 Oct 2007 363(287) Registered office changed on 09/10/07
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
26 Sep 2006 288b Director resigned
26 Sep 2006 287 Registered office changed on 26/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
26 Sep 2006 288b Secretary resigned
25 Sep 2006 NEWINC Incorporation