J.A.P. SECURITY LIMITED

Name:	J.A.P. SECURITY LIMITED J.A.P. SECURITY LTD
Address:	14 MEADOW CLOSE, BOWSTON, KENDAL, ENGLAND, LA8 9HA
Incorporation Date:	2004-06-29

Company Documents

date	name	form type
2019-04-23	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-01-28	APPLICATION FOR STRIKING-OFF	DS01
2018-06-06	REGISTERED OFFICE CHANGED ON 06/06/2018 FROM97 LAKE ROADBOWNESS-ON-WINDERMEREWINDERMERECUMBRIALA23 3BJ	AD01
2018-06-06	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES	CS01
2018-12-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2017-06-01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	CS01
2017-12-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-06-01	SAIL ADDRESS CREATED	AD02
2016-06-01	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2016-12-22	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-06-01	01/06/16 FULL LIST	AR01
2015-12-24	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-06-26	01/06/15 FULL LIST	AR01
2014-06-29	01/06/14 FULL LIST	AR01
2014-12-19	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-31	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-07-30	01/06/13 FULL LIST	AR01
2012-07-06	01/06/12 FULL LIST	AR01
2012-12-21	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-07-24	01/06/11 FULL LIST	AR01
2011-12-28	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-15	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-12-30	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-07-15	01/06/10 FULL LIST	AR01
2010-07-15	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PARSONS / 01/06/2010	CH01
2010-07-15	DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARGARET PARSONS / 01/06/2010	CH01
2009-07-10	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	363a
2009-01-31	31/03/08 TOTAL EXEMPTION FULL	AA
2008-06-11	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	363a
2008-01-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2008-06-11	LOCATION OF REGISTER OF MEMBERS	353
2008-02-07	PARTICULARS OF MORTGAGE/CHARGE	395
2008-03-18	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2008-03-07	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM14 MEADOW CLOSE, BOWSTONKENDALCUMBRIALA8 9HA	287
2007-06-28	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	363a
2007-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-07-10	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS	363a
2005-11-21	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-11-21	REGISTERED OFFICE CHANGED ON 21/11/05 FROM:HILLBROW HOUSEGREAT HINTONTROWBRIDGEBA14 6BU	287
2005-08-03	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS	363s
2005-11-21	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-11-21	DIRECTOR'S PARTICULARS CHANGED	288c
2005-11-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	AA
2004-07-06	DIRECTOR RESIGNED	288b
2004-07-06	SECRETARY RESIGNED	288b
2004-07-19	NEW DIRECTOR APPOINTED	288a
2004-07-06	REGISTERED OFFICE CHANGED ON 06/07/04 FROM:J.A.P. SECURITY LIMITEDMINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP	287
2004-07-06	S386 DISP APP AUDS 29/06/04	ELRES
2004-07-06	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05	225
2004-06-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-07-06	AD 29/06/04---------£ SI 1@1=1£ IC 1/2	88(2)R
2004-07-06	S366A DISP HOLDING AGM 29/06/04	ELRES
2004-07-19	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a