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The Open Database Of The Corporate World

ABSOLUTE SECURITY COMPANY LTD

Company Number
05936065
Status
Dissolved
Incorporation Date
14 September 2006 (over 11 years ago)
Dissolution Date
12 September 2012
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 47 High Street
  • Barnet
  • EN5 5UW
  • Hertfordshire
  • United Kingdom
Latest Accounts Date
2009-09-30
Annual Return Last Made Up Date
2010-09-14
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

Meetings of Creditors,

Resolutions for Winding-up,

Appointment of Liquidators,

Notices to Creditors,

ABSOLUTE SECURITY COMPANY LIMITED,

Filings alpha

Filing Date Title Description
2012-09-12 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2012-06-12 Filing dated 12 June 2012 Return of final meeting in a creditors' voluntary winding up details
2011-04-13 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2011-04-13 Filing dated 13 April 2011 Resolutions details
2011-04-13 Filing dated 13 April 2011 Statement of affairs with form 4.19 details
2011-03-15 Filing dated 15 March 2011 Amended accounts made up to 2009-09-30 details
2010-11-24 Termination of appointment of director Termination of appointment of Cieron Duggan as a director details
2010-11-02 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2010-09-16 Annual Return Annual return made up to 2010-09-14 with full list of shareholders details
2010-01-29 Annual Accounts Total exemption small company accounts made up to 2008-09-30 details
2009-10-19 Annual Return Annual return made up to 2009-09-14 with full list of shareholders details
2009-09-26 Filing dated 26 September 2009 Registered office changed on 26/09/2009 from 2ND floor 145-157 st.john street london EC1V 4PY details
2009-03-23 Annual Accounts Total exemption small company accounts made up to 2007-09-30 details
2009-03-20 Filing dated 20 March 2009 Compulsory strike-off action has been discontinued details
2009-03-18 Filing dated 18 March 2009 Return made up to 14/09/08; full list of members details
2009-03-18 Filing dated 18 March 2009 Return made up to 14/09/07; full list of members details
2008-12-16 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2008-12-10 Filing dated 10 December 2008 Director and secretary appointed cieron duggan details
2008-12-10 Filing dated 10 December 2008 Appointment terminated secretary leo duggan details
2006-09-14 Filing dated 14 September 2006 Incorporation details

Industry codes alpha

Code Description Code scheme
74.60 Investigation and security activities UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 8 2016

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