| Name: |
A & A SECURITY LOCKSMITHS LIMITED
A & A SECURITY LOCKSMITHS LTD |
| Address: | 6A RYDER COURT, SAXON WAY EAST, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN18 9NX |
| Incorporation Date: | 2002-11-21 |
| date | name | form type |
| 2018-02-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM103A ROCKINGHAM ROADKETTERINGNORTHANTSNN16 9HX | AD01 |
| 2017-01-10 | COMPANY NAME CHANGED A & A SECURITY LOCKSMITHS LIMITEDCERTIFICATE ISSUED ON 10/01/17 | CERTNM |
| 2017-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROMHAWTHORN HOUSE MEDLICOTT CLOSEOAKLEY HAYCORBYNN18 9NFENGLAND | AD01 |
| 2017-01-11 | COMPANY NAME CHANGED PORTHTOWAN TOURIST PARK LIMITEDCERTIFICATE ISSUED ON 11/01/17 | CERTNM |
| 2017-11-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-03 | PREVEXT FROM 30/11/2016 TO 31/05/2017 | AA01 |
| 2017-09-05 | 31/05/17 TOTAL EXEMPTION SMALL | AA |
| 2017-11-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2016-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MCKENZIE / 01/05/2016 | CH01 |
| 2016-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYLAND MCKENZIE / 01/05/2016 | CH01 |
| 2016-03-16 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | 21/11/15 FULL LIST | AR01 |
| 2015-03-12 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | 21/11/14 FULL LIST | AR01 |
| 2014-03-17 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 21/11/13 FULL LIST | AR01 |
| 2012-11-26 | 21/11/12 FULL LIST | AR01 |
| 2012-06-14 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-20 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 21/11/11 FULL LIST | AR01 |
| 2010-11-25 | 21/11/10 FULL LIST | AR01 |
| 2010-04-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MCKENZIE / 12/10/2009 | CH01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYLAND MCKENZIE / 12/10/2009 | CH01 |
| 2009-05-06 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-13 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE MCKENZIE / 12/10/2009 | CH03 |
| 2009-11-24 | 21/11/09 FULL LIST | AR01 |
| 2008-11-21 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-16 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | S252 DISP LAYING ACC 02/04/2008 | ELRES |
| 2008-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM103A ROCKINGHAM ROADKETTERINGNORTHANTSNN16 9HZ | 287 |
| 2008-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM5 STUART HOUSEELIZABETH STREETCORBYNORTHAMPTONSHIRENN17 1SE | 287 |
| 2007-11-26 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-22 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-21 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-26 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-12-01 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | 363a |
| 2003-01-07 | AD 22/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-12-13 | SECRETARY RESIGNED | 288b |
| 2002-12-13 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2002-12-13 | DIRECTOR RESIGNED | 288b |
| 2002-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-05-16 13:51:35