ALLSAFE INTEGRATED SECURITY LIMITED

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ALLSAFE INTEGRATED SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

04700072

Incorporation date

17/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Claydon Business Park, Great Blakenham, Ipswich IP6 0NLCopy
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Latest events (Record since 17/03/2003)
dot icon20/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon05/01/2015
First Gazette notice for voluntary strike-off
dot icon04/06/2014
Voluntary strike-off action has been suspended
dot icon26/05/2014
First Gazette notice for voluntary strike-off
dot icon15/05/2014
Application to strike the company off the register
dot icon01/04/2014
Compulsory strike-off action has been discontinued
dot icon31/03/2014
First Gazette notice for compulsory strike-off
dot icon25/03/2014
Appointment of Mr Peter John Wilson as a secretary on 2014-03-01
dot icon25/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon25/03/2014
Appointment of Mr Peter John Wilson as a director on 2014-03-01
dot icon25/03/2014
Termination of appointment of Allison Louise Wilson as a director on 2014-03-01
dot icon25/03/2014
Termination of appointment of Allison Louise Wilson as a secretary on 2014-03-01
dot icon16/06/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon16/06/2013
Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 2013-06-17
dot icon01/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon26/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/05/2011
Termination of appointment of Peter Wilson as a director
dot icon09/05/2011
Termination of appointment of Peter Wilson as a secretary
dot icon09/05/2011
Termination of appointment of Peter Wilson as a secretary
dot icon09/05/2011
Appointment of Mrs Allison Louise Wilson as a secretary
dot icon09/05/2011
Appointment of Mrs Allison Louise Wilson as a director
dot icon11/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon15/02/2011
Registered office address changed from Unit Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 2011-02-16
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon25/11/2010
Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2010-11-26
dot icon13/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon13/04/2010
Director's details changed for Mr Peter John Wilson on 2010-03-18
dot icon13/04/2010
Director's details changed for Peter Andrew Herriott on 2010-03-18
dot icon09/03/2010
Appointment of Mr Peter John Wilson as a secretary
dot icon09/03/2010
Appointment of Mr Peter John Wilson as a director
dot icon09/03/2010
Termination of appointment of Jill Herriott as a director
dot icon09/03/2010
Termination of appointment of Jill Herriott as a secretary
dot icon18/01/2010
Accounts made up to 2009-03-30
dot icon20/08/2009
Ad 06/04/09\gbp si 1@1=1\gbp ic 1/2\
dot icon07/04/2009
Return made up to 18/03/09; full list of members
dot icon23/12/2008
Accounts made up to 2008-03-31
dot icon19/08/2008
Return made up to 18/03/08; full list of members
dot icon05/11/2007
New director appointed
dot icon05/11/2007
New secretary appointed;new director appointed
dot icon05/11/2007
Secretary resigned;director resigned
dot icon05/11/2007
Director resigned
dot icon01/05/2007
Accounts made up to 2007-03-31
dot icon09/04/2007
Return made up to 18/03/07; full list of members
dot icon25/04/2006
Accounts made up to 2006-03-31
dot icon05/04/2006
Return made up to 18/03/06; full list of members
dot icon15/12/2005
Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP
dot icon14/12/2005
Accounts made up to 2005-03-31
dot icon17/04/2005
Return made up to 18/03/05; full list of members
dot icon27/04/2004
Return made up to 18/03/04; full list of members
dot icon15/04/2004
Resolutions
dot icon15/04/2004
Resolutions
dot icon15/04/2004
Resolutions
dot icon15/04/2004
Accounts made up to 2004-03-31
dot icon25/03/2003
Secretary resigned
dot icon25/03/2003
Director resigned
dot icon25/03/2003
Registered office changed on 26/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon25/03/2003
New director appointed
dot icon25/03/2003
New secretary appointed;new director appointed
dot icon17/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

14
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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 ALLSAFE INTEGRATED SECURITY LIMITED

ALLSAFE INTEGRATED SECURITY LIMITED is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at 1 Claydon Business Park, Great Blakenham, Ipswich IP6 0NL. There are currently 3 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 ALLSAFE INTEGRATED SECURITY LIMITED?

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ALLSAFE INTEGRATED SECURITY LIMITED is currently Dissolved. It was registered on 17/03/2003 and dissolved on 20/04/2015.

Where is ALLSAFE INTEGRATED SECURITY LIMITED located?

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ALLSAFE INTEGRATED SECURITY LIMITED is registered at 1 Claydon Business Park, Great Blakenham, Ipswich IP6 0NL.

What does ALLSAFE INTEGRATED SECURITY LIMITED do?

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ALLSAFE INTEGRATED SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ALLSAFE INTEGRATED SECURITY LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.