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ABSOLUTE SECURITY SHUTTERS LTD

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ABSOLUTE SECURITY SHUTTERS LTD

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Key Data

Status

Dissolved

Company No.

06575685

Incorporation date

23/04/2008

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 23/04/2008)
dot icon26/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/07/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon23/05/2018
Liquidators' statement of receipts and payments to 2018-03-18
View PDF (17 pages)
dot icon26/04/2017
Liquidators' statement of receipts and payments to 2017-03-18
View PDF (16 pages)
dot icon19/05/2016
Liquidators' statement of receipts and payments to 2016-03-18
View PDF (13 pages)
dot icon08/04/2015
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
View PDF (2 pages)
dot icon06/04/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon06/04/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/04/2015
Resolutions
View PDF (1 pages)
dot icon02/10/2014
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
View PDF (2 pages)
dot icon01/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon22/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Termination of appointment of Nathan Sheil as a director
View PDF (1 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon15/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon16/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon25/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Director's details changed for Nathan John Sheil on 2009-10-01
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Michelle Butler on 2009-10-01
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon05/05/2009
Return made up to 24/04/09; full list of members
View PDF (4 pages)
dot icon05/05/2009
Appointment terminated secretary nathan sheil
View PDF (1 pages)
dot icon16/04/2009
Director and secretary appointed michelle butler
View PDF (2 pages)
dot icon16/04/2009
Appointment terminated director christopher butler
View PDF (1 pages)
dot icon16/04/2009
Registered office changed on 17/04/2009 from victoria house 2 grove road fareham hampshire PO16 7TE U.K.
View PDF (1 pages)
dot icon22/05/2008
Ad 24/04/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon22/05/2008
Secretary appointed nathan john sheil logged form
View PDF (2 pages)
dot icon22/05/2008
Director appointed christopher butler logged form
View PDF (2 pages)
dot icon13/05/2008
Director and secretary appointed nathan john sheil
View PDF (1 pages)
dot icon13/05/2008
Director appointed christopher butler
View PDF (1 pages)
dot icon27/04/2008
Appointment terminated secretary ashok bhardwaj
View PDF (1 pages)
dot icon27/04/2008
Appointment terminated director bhardwaj corporate services LIMITED
View PDF (1 pages)
dot icon23/04/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABSOLUTE SECURITY SHUTTERS LTD

ABSOLUTE SECURITY SHUTTERS LTD is an(a) Dissolved company incorporated on 23/04/2008 with the registered office located at HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE SECURITY SHUTTERS LTD?

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ABSOLUTE SECURITY SHUTTERS LTD is currently Dissolved. It was registered on 23/04/2008 and dissolved on 26/10/2018.

Where is ABSOLUTE SECURITY SHUTTERS LTD located?

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ABSOLUTE SECURITY SHUTTERS LTD is registered at HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does ABSOLUTE SECURITY SHUTTERS LTD do?

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ABSOLUTE SECURITY SHUTTERS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ABSOLUTE SECURITY SHUTTERS LTD?

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The latest filing was on 26/10/2018: Final Gazette dissolved following liquidation.