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ALL SECURE SECURITY SOLUTIONS LIMITED

Company number 03635899

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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)
07 May 2012 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2012 4.43 Notice of final account prior to dissolution
24 Oct 2007 4.31 Appointment of a liquidator
19 Oct 2007 287 Registered office changed on 19/10/07 from: unit G15 devonshire business centre chesterfield derbyshire S43 2PE
22 Jun 2007 COCOMP Order of court to wind up
13 Mar 2007 287 Registered office changed on 13/03/07 from: beehive works old road chesterfield derbyshire S40 2QZ
02 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Oct 2006 363s Return made up to 11/09/06; full list of members
11 Aug 2006 288b Director resigned
13 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Jun 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed;new director appointed
22 Mar 2006 288b Secretary resigned;director resigned
13 Sep 2005 363s Return made up to 11/09/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Sep 2004 363s Return made up to 11/09/04; full list of members
15 Sep 2004 363(288) Secretary resigned
15 Sep 2004 288a New secretary appointed
17 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
06 Nov 2003 363s Return made up to 11/09/03; full list of members
06 Nov 2003 363(288) Director's particulars changed
28 Aug 2003 288b Secretary resigned
28 Aug 2003 288a New secretary appointed
06 Mar 2003 AA Total exemption small company accounts made up to 30 August 2002
08 Sep 2002 363s Return made up to 11/09/02; full list of members