UNIVERSAL ACCESS SECURITY LIMITED


Registered number: 04661537
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Name: UNIVERSAL ACCESS SECURITY LIMITED
UNIVERSAL ACCESS SECURITY LTD
Address: 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Incorporation Date: 2003-02-10

Company status: Dissolved


Company Documents

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