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A & A SECURITY LOCKSMITHS LIMITED

Company number 04596732

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
09 Oct 2017 AD01 Registered office address changed from Hawthorn House Medlicott Close Oakley Hay Corby NN18 9NF England to 6a Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX on 9 October 2017
05 Sep 2017 AA Total exemption small company accounts made up to 31 May 2017
03 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
10 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
10 Jan 2017 AD01 Registered office address changed from 103a Rockingham Road Kettering Northants NN16 9HX to Hawthorn House Medlicott Close Oakley Hay Corby NN18 9NF on 10 January 2017
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 May 2016 CH01 Director's details changed for Angela Jane Mckenzie on 1 May 2016
18 May 2016 CH01 Director's details changed for Andrew Ryland Mckenzie on 1 May 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009