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ALLSEC SECURITY LIMITED

Company number 06770835

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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)
02 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2019	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 - 20 pages (20 pages)
08 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 8 January 2019	View PDF Liquidators' statement of receipts and payments to 8 January 2019 - link opens in a new window - 14 pages (14 pages)
28 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 8 January 2018	View PDF Liquidators' statement of receipts and payments to 8 January 2018 - link opens in a new window - 16 pages (16 pages)
14 Mar 2017	4.68	Liquidators' statement of receipts and payments to 8 January 2017	View PDF Liquidators' statement of receipts and payments to 8 January 2017 - link opens in a new window - 15 pages (15 pages)
18 Mar 2016	4.68	Liquidators' statement of receipts and payments to 8 January 2016	View PDF Liquidators' statement of receipts and payments to 8 January 2016 - link opens in a new window - 14 pages (14 pages)
25 Mar 2015	4.68	Liquidators' statement of receipts and payments to 8 January 2015	View PDF Liquidators' statement of receipts and payments to 8 January 2015 - link opens in a new window - 11 pages (11 pages)
28 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AD01	Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 17 January 2014	View PDF Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 16 pages (16 pages)
08 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2013-03-13 GBP 2	View PDF Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2013-03-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
23 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
08 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	CH01	Director's details changed for Raymond Charles Turner on 6 February 2010	View PDF Director's details changed for Raymond Charles Turner on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH04	Secretary's details changed for Nationwide Secretarial Services Limited on 6 February 2010	View PDF Secretary's details changed for Nationwide Secretarial Services Limited on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 31/08/2009	View PDF Accounting reference date shortened from 31/12/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)

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