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The Open Database Of The Corporate World

ABSOLUTE SECURITY SHUTTERS LTD

Company Number
06575685
Status
Liquidation
Incorporation Date
24 April 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • HJS RECOVERY
    12-14 Carlton Place
  • Southampton
  • SO15 2EA
  • Hampshire
  • United Kingdom
Industry Codes
  • 80.20: Security systems service activities (UK SIC Classification 2007)
  • 80.20: Security systems service activities (European Community NACE Rev 2)
  • 8020: Security systems service activities (UN ISIC Rev 4)
Latest Accounts Date
2013-04-30
Annual Return Last Made Up Date
2014-04-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Apr 2017 (UK Crown Copyright)

Financial Transactions

13 payments from government totalling £41,975 (showing 10 most recently added, see all)

UK Gazette Notices

ABSOLUTE SECURITY SHUTTERS LIMITED (Company Number 06575685) Registered office: The Old Treasury, 7 Kings Road, Southsea, Hampshire PO5 4DJ P...,

RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME ABSOLUTE SECURITY ...,

ABSOLUTE SECURITY SHUTTERS LIMITED (Company Number 06575685) Registered office: 12-14 Carlton Place, Southampton SO15 2EA Principal trading a...,

Name of Company: ABSOLUTE SECURITY SHUTTERS LIMITED Company Number: 06575685 Registered office: 12-14 Carlton Place, Southampton SO15 2EA Pri...,

ABSOLUTE SECURITY SHUTTERS LIMITED 06575685Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading a...,

Filings alpha

Filing Date Title Description
2016-05-20 Liquidator's Progress Report Liquidators statement of receipts and payments to 2016-03-18 details
2015-04-09 Change of registered office address Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2015-04-09 details
2015-04-07 Filing dated 7 April 2015 Statement of affairs with form 4.19 details
2015-04-07 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-04-07 Filing dated 7 April 2015 Resolutions details
2014-10-03 Change of registered office address Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX to The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ on 2014-10-03 details
2014-05-02 Annual Return Annual return made up to 2014-04-24 with full list of shareholders details
2014-01-31 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-23 Termination of appointment of director Termination of appointment of Nathan Sheil as a director details
2013-05-23 Annual Return Annual return made up to 2013-04-24 with full list of shareholders details
2013-01-26 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-05-16 Annual Return Annual return made up to 2012-04-24 with full list of shareholders details
2012-01-31 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-05-17 Annual Return Annual return made up to 2011-04-24 with full list of shareholders details
2010-12-14 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-05-26 Change of director's details Director's details changed for Michelle Butler on 2009-10-01 details
2010-05-26 Annual Return Annual return made up to 2010-04-24 with full list of shareholders details
2010-05-26 Change of director's details Director's details changed for Nathan John Sheil on 2009-10-01 details
2009-12-02 Annual Accounts Total exemption small company accounts made up to 2009-04-30 details
2009-05-06 Filing dated 6 May 2009 Return made up to 24/04/09; full list of members details

Gazette notices alpha

Date Publication Notice Classification
2017-04-21 The Gazette (United Kingdom) Notice... ["Company credit event"] details
2015-03-30 The Gazette (United Kingdom) ... [] details
2015-03-30 The Gazette (United Kingdom) ... [] details
2015-03-12 The Gazette (United Kingdom) ... [] details

Industry codes alpha

Code Description Code scheme
80.20 Security systems service activities UK SIC Classification 2007 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 21 2017

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