ABBOT SECURITY SERVICES (1977) LIMITED


Registered number: 01311739
Home -> Section N - Administrative and support service activities -> 80 - Security and investigation activities -> 80100 - Private security activities -> ABBOT SECURITY SERVICES (1977) LIMITED

Name: ABBOT SECURITY SERVICES (1977) LIMITED
ABBOT SECURITY SERVICES (1977) LTD
Address: ABBOT HOUSE, VALE ROYAL, LONDON, N7 9AU
Incorporation Date: 1977-05-02

Company status: Dissolved


Company Documents

date name form type
2016-09-06 APPLICATION FOR STRIKING-OFF DS01
2016-11-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-19 15/08/15 FULL LIST AR01
2015-08-21 31/05/15 TOTAL EXEMPTION SMALL AA
2014-10-28 31/05/14 TOTAL EXEMPTION SMALL AA
2014-08-20 15/08/14 FULL LIST AR01
2013-08-16 15/08/13 FULL LIST AR01
2013-11-26 31/05/13 TOTAL EXEMPTION SMALL AA
2012-08-22 15/08/12 FULL LIST AR01
2012-11-21 31/05/12 TOTAL EXEMPTION SMALL AA
2011-12-08 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-01 31/05/10 TOTAL EXEMPTION FULL AA
2011-08-19 15/08/11 FULL LIST AR01
2010-09-15 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM42 ALIE STREETLONDONE1 8DA AD01
2010-03-26 31/05/09 TOTAL EXEMPTION FULL AA
2010-09-15 15/08/10 FULL LIST AR01
2010-09-15 APPOINTMENT TERMINATED, SECRETARY P B & F AUDIT LIMITED TM02
2009-04-04 FULL ACCOUNTS MADE UP TO 31/05/08 AA
2009-09-02 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2008-10-14 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-06-05 FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-04-11 FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-09-12 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS 363s
2006-10-11 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363s
2006-04-05 FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-09-13 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363s
2005-04-04 FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-10-22 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-01-15 FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-09-04 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2002-11-22 FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-10-21 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2002-04-05 FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-07-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-10-15 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS 363s
2001-04-04 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2001-07-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-04-26 REGISTERED OFFICE CHANGED ON 26/04/01 FROM:42 ALIE STREETLONDONE1 8DA 287
2001-03-27 REGISTERED OFFICE CHANGED ON 27/03/01 FROM:E3 THE PREMIERE CENTREABBEY PARKROMSEYHAMPSHIRE SO51 9AQ 287
2001-07-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-07-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-10-24 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS 363s
2000-05-03 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-03-15 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS 363s
1999-08-03 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1999-01-29 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS 363s
1998-02-13 FULL ACCOUNTS MADE UP TO 31/05/97 AA
1997-09-08 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS 363s
1997-03-12 FULL ACCOUNTS MADE UP TO 31/05/96 AA
1997-08-04 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS 363s
1996-12-17 NEW DIRECTOR APPOINTED 288a
1996-12-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1996-12-17 NEW SECRETARY APPOINTED 288a
1996-03-24 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS 363s
1996-02-28 FULL ACCOUNTS MADE UP TO 31/05/95 AA
1996-01-24 FULL ACCOUNTS MADE UP TO 31/05/94 AA
1996-12-17 DIRECTOR RESIGNED 288b
1995-12-15 PARTICULARS OF MORTGAGE/CHARGE 395
1995-12-11 NEW DIRECTOR APPOINTED 288

Last update: 2021-10-25 13:04:21