Advanced company searchLink opens in new window

A AND E SECURITY AGENCY LIMITED

Company number 05929161

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2009 DS01 Application to strike the company off the register
10 Sep 2009 363a Return made up to 08/09/09; full list of members
29 May 2009 395 Particulars of a mortgage or charge / charge no: 2
27 May 2009 288a Secretary appointed mr martin john knight
26 May 2009 88(2) Ad 25/05/09 gbp si 99@1=99 gbp ic 1/100
26 May 2009 288b Appointment Terminated Director kenneth hadley
26 May 2009 288b Appointment Terminated Secretary oakley secretaial services LIMITED
26 May 2009 288a Director appointed mrs lisa knight
26 May 2009 288b Appointment Terminated Secretary emma hadley
20 May 2009 CERTNM Company name changed a and e security agencey LIMITED\certificate issued on 22/05/09
19 May 2009 288a Secretary appointed oakley secretaial services LIMITED
09 May 2009 CERTNM Company name changed a and e security services (uk) LIMITED\certificate issued on 14/05/09
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Dec 2008 363a Return made up to 08/09/08; full list of members
01 Jul 2008 AA Accounts made up to 30 April 2007
25 Jun 2008 225 Accounting reference date shortened from 30/09/2007 to 30/04/2007
20 Nov 2007 363s Return made up to 08/09/07; full list of members
20 Nov 2007 363(287) Registered office changed on 20/11/07
29 Jun 2007 395 Particulars of mortgage/charge
23 Feb 2007 CERTNM Company name changed hadley hadley properties LIMITED\certificate issued on 23/02/07
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New director appointed