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ASSURED SECURITY DOORS & SHUTTERS LIMITED

Company number 06349697

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2011 1.4 Notice of completion of voluntary arrangement
25 Oct 2010 AD01 Registered office address changed from Unit 16B, Universal Close Houghton Road, Anston Sheffield South Yorkshire S25 Bjj on 25 October 2010
22 Oct 2010 4.20 Statement of affairs with form 4.19
22 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14
22 Oct 2010 600 Appointment of a voluntary liquidator
29 Jun 2010 AD01 Registered office address changed from 1 - 3 Eastgate Barnsley South Yorkshire S70 2EP on 29 June 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Apr 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
03 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
02 Oct 2008 363a Return made up to 21/08/08; full list of members
18 Jul 2008 288a Secretary appointed ms donna marie nicholson
18 Jul 2008 288b Appointment Terminated Secretary louise pearce
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Secretary's particulars changed
21 Aug 2007 NEWINC Incorporation