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ABLE SECURITY SERVICES LIMITED

Company number 04932507

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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)
25 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 January 2010
27 Jan 2009 287 Registered office changed on 27/01/2009 from 15 sudbury court road harrow middlesex HA1 3SD
27 Jan 2009 4.20 Statement of affairs with form 4.19
27 Jan 2009 600 Appointment of a voluntary liquidator
27 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21
28 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363a Return made up to 15/10/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005
01 Jan 2007 363a Return made up to 15/10/06; full list of members
27 Jul 2006 363a Return made up to 15/10/05; full list of members
05 Jul 2005 288b Director resigned
10 May 2005 88(2)R Ad 25/10/04--------- £ si 1@1=1 £ ic 1/2
10 May 2005 AA Accounts made up to 31 October 2004
27 Oct 2004 363s Return made up to 15/10/04; full list of members
10 Sep 2004 288a New director appointed
16 Jun 2004 288a New secretary appointed;new director appointed
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288b Director resigned
15 Oct 2003 NEWINC Incorporation