ABLOY SECURITY LIMITED

Company number 02078532

Date	Type	Description	View / Download
16 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 December 2017	(7 pages)
16 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Feb 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 February 2017	(2 pages)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 8 December 2016	(6 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	(7 pages)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
09 Jan 2015	4.70	Declaration of solvency
24 Dec 2014	AD01	Registered office address changed from Assa Abloy Ltd School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 24 December 2014	(2 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
21 Nov 2014	TM01	Termination of appointment of Assa Abloy Management Services Limited as a director on 21 November 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Jul 2014	AP01	Appointment of Neil Arthur Vann as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Linley Middleton as a director on 30 June 2014	(1 page)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 275,000	(5 pages)
20 Dec 2013	AP03	Appointment of Mr Graham Penter as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Alexander Stern as a secretary	(1 page)
02 Sep 2013	AP01	Appointment of Christopher David Browning as a director	(2 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
25 Apr 2013	AP03	Appointment of Alexander Paul Stern as a secretary	(2 pages)
25 Apr 2013	TM02	Termination of appointment of Claire Bailey as a secretary	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(4 pages)