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ABSOLUTE SECURITY SHUTTERS LTD

Company number 06575685

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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)
27 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 18 March 2018	View PDF Liquidators' statement of receipts and payments to 18 March 2018 - link opens in a new window - 17 pages (17 pages)
27 Apr 2017	4.68	Liquidators' statement of receipts and payments to 18 March 2017	View PDF Liquidators' statement of receipts and payments to 18 March 2017 - link opens in a new window - 16 pages (16 pages)
20 May 2016	4.68	Liquidators' statement of receipts and payments to 18 March 2016	View PDF Liquidators' statement of receipts and payments to 18 March 2016 - link opens in a new window - 13 pages (13 pages)
09 Apr 2015	AD01	Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 9 April 2015	View PDF Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AD01	Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX to The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ on 3 October 2014	View PDF Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX to The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2013	TM01	Termination of appointment of Nathan Sheil as a director	View PDF Termination of appointment of Nathan Sheil as a director - link opens in a new window - 1 page (1 page)
26 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
16 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
17 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Nathan John Sheil on 1 October 2009	View PDF Director's details changed for Nathan John Sheil on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Michelle Butler on 1 October 2009	View PDF Director's details changed for Michelle Butler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
06 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	288b	Appointment terminated secretary nathan sheil	View PDF Appointment terminated secretary nathan sheil - link opens in a new window - 1 page (1 page)

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