Name: |
UNIVERSAL ACCESS SECURITY LIMITED
UNIVERSAL ACCESS SECURITY LTD |
Address: | 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS |
Incorporation Date: | 2003-02-10 |
date | name | form type |
2017-03-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-03-17 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2016 | 4.68 |
2016-12-08 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2015-03-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-03-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-03-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM183 EDGWARE ROADLONDONNW9 6LP | AD01 |
2014-11-25 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-03-20 | 10/02/14 FULL LIST | AR01 |
2013-02-14 | 10/02/13 FULL LIST | AR01 |
2013-09-18 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-02-20 | 10/02/12 FULL LIST | AR01 |
2012-11-26 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-03-04 | 10/02/11 FULL LIST | AR01 |
2011-11-25 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-04-29 | 10/02/10 FULL LIST | AR01 |
2010-11-29 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW MCCREADIE / 10/02/2010 | CH01 |
2009-12-24 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-04-06 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
2008-07-30 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
2008-12-08 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2007-09-10 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM:TAXASSIST DIRECTKINGSBURY HOUSE468 CHURCH LANELONDON NW9 8UA | 287 |
2007-01-04 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AAMD |
2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-04-04 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
2006-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2006-02-14 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363s |
2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2005-06-14 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | 363s |
2004-11-02 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM:16 THE GROVEKINGSBURYLONDON NW9 0TN | 287 |
2004-02-18 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | 363s |
2004-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
2003-05-11 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM:EBC HOUSETOWNSEND LANELONDONNW9 8LL | 287 |
2003-02-19 | SECRETARY RESIGNED | 288b |
2003-02-19 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
2003-02-27 | NEW SECRETARY APPOINTED | 288a |
2003-02-19 | DIRECTOR RESIGNED | 288b |
2003-02-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-02-27 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM:7 GRANARD BUSINESS CENTREBUNNS LANEMILL HILLLONDON NW7 2DQ | 287 |
2003-02-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-01 12:54:13