A&A SECURITY TECHNOLOGIES LIMITED

01803510
TWO SNOWHILL BIRMINGHAM B4 6GA

Documents

Documents
Date Category Description Pages
15 Jul 2016 gazette Gazette Dissolved Liquidation 1 Buy now
15 Apr 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
03 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 May 2015 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
07 May 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 May 2015 resolution Resolution 1 Buy now
06 May 2015 officers Termination of appointment of director (Henri-Paul Laschkar) 1 Buy now
06 May 2015 officers Termination of appointment of director (Neil Michael Croxson) 1 Buy now
06 May 2015 officers Appointment of director (Mr Toby James Train) 2 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 4 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Neil Michael Croxson) 2 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Henri-Paul Laschkar) 2 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
11 Mar 2011 accounts Annual Accounts 5 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Neil Michael Croxson) 2 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
29 Sep 2009 accounts Annual Accounts 4 Buy now
25 Aug 2009 incorporation Memorandum Articles 10 Buy now
25 Aug 2009 officers Director appointed henri-paul laschkar 3 Buy now
24 Aug 2009 resolution Resolution 11 Buy now
29 Jun 2009 officers Appointment terminated secretary simon james 1 Buy now
29 Jun 2009 officers Appointment terminated director jonathan passman 1 Buy now
04 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
03 Feb 2009 officers Director's change of particulars / jonathan passman / 03/02/2009 1 Buy now
16 Oct 2008 accounts Annual Accounts 4 Buy now
11 Aug 2008 officers Director appointed neil michael croxson 2 Buy now
08 Aug 2008 officers Appointment terminated director thomas hammerschmid 1 Buy now
05 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
16 Jun 2007 accounts Annual Accounts 4 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
20 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
07 Nov 2006 accounts Annual Accounts 4 Buy now
02 Aug 2006 officers New director appointed 2 Buy now
18 Jul 2006 officers Director resigned 2 Buy now
22 May 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
28 Apr 2006 officers New secretary appointed 1 Buy now
28 Apr 2006 officers Secretary resigned 1 Buy now
15 Aug 2005 officers New secretary appointed 2 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
18 Jun 2005 officers Director resigned 1 Buy now
18 Jun 2005 officers New director appointed 2 Buy now
31 May 2005 accounts Annual Accounts 4 Buy now
31 May 2005 officers New director appointed 2 Buy now
21 Feb 2005 annual-return Return made up to 31/01/05; full list of members 2 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
09 Nov 2004 officers New secretary appointed 2 Buy now
29 Sep 2004 accounts Annual Accounts 4 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
13 Apr 2004 annual-return Return made up to 31/01/04; full list of members 6 Buy now
28 Mar 2003 annual-return Return made up to 31/01/03; full list of members 6 Buy now
21 Mar 2003 accounts Annual Accounts 4 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
30 Aug 2002 accounts Annual Accounts 5 Buy now
08 Mar 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now
26 Sep 2001 resolution Resolution 1 Buy now
25 Sep 2001 accounts Annual Accounts 5 Buy now
05 Mar 2001 annual-return Return made up to 31/01/01; full list of members 6 Buy now
09 Nov 2000 accounts Annual Accounts 8 Buy now
30 Oct 2000 resolution Resolution 1 Buy now
14 Feb 2000 annual-return Return made up to 31/01/00; full list of members 6 Buy now
29 Oct 1999 accounts Annual Accounts 14 Buy now
05 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 1999 address Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD 1 Buy now
26 Mar 1999 officers New secretary appointed 2 Buy now
26 Mar 1999 officers Secretary resigned 1 Buy now
12 Feb 1999 officers Director's particulars changed 1 Buy now
29 Jan 1999 annual-return Return made up to 31/01/99; no change of members 4 Buy now
23 Nov 1998 accounts Annual Accounts 14 Buy now
23 Sep 1998 officers Director resigned 1 Buy now
02 Sep 1998 address Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham west midlands B15 1QX 1 Buy now
20 Feb 1998 annual-return Return made up to 31/01/98; full list of members 6 Buy now
01 Sep 1997 officers Director's particulars changed 1 Buy now
21 Jul 1997 auditors Auditors Resignation Company 1 Buy now
10 Jul 1997 accounts Accounting reference date shortened from 31/03/98 to 31/12/97 1 Buy now
10 Jul 1997 officers Secretary resigned 1 Buy now
10 Jul 1997 officers Secretary resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 officers Director resigned 1 Buy now
10 Jul 1997 address Registered office changed on 10/07/97 from: abford house 15 wilton road london SW1V 1LT 1 Buy now
10 Jul 1997 officers New director appointed 2 Buy now
10 Jul 1997 officers New secretary appointed 2 Buy now
23 Jun 1997 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 1997 resolution Resolution 1 Buy now