Abloy Security Ltd was registered on 28 November 1986 and are based in Wokingham, it's status at Companies House is "Dissolved". The current directors of the company are listed as Penter, Graham, Stern, Alexander Paul in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENTER, Graham | 11 December 2013 | - | 1 |
| STERN, Alexander Paul | 01 April 2013 | 30 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 May 2018 | |
| LIQ03 - N/A | 20 February 2018 | |
| LIQ13 - N/A | 16 February 2018 | |
| AD01 - Change of registered office address | 10 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 January 2016 | |
| RESOLUTIONS - N/A | 09 January 2015 | |
| 4.70 - N/A | 09 January 2015 | |
| AD01 - Change of registered office address | 24 December 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2014 | |
| 4.70 - N/A | 23 December 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AP01 - Appointment of director | 17 July 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AP03 - Appointment of secretary | 20 December 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AP03 - Appointment of secretary | 25 April 2013 | |
| TM02 - Termination of appointment of secretary | 25 April 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AD01 - Change of registered office address | 04 May 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 18 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AUD - Auditor's letter of resignation | 13 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 25 May 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| AUD - Auditor's letter of resignation | 16 September 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| MEM/ARTS - N/A | 13 June 1996 | |
| 363s - Annual Return | 07 June 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| RESOLUTIONS - N/A | 01 April 1996 | |
| RESOLUTIONS - N/A | 01 April 1996 | |
| RESOLUTIONS - N/A | 01 April 1996 | |
| RESOLUTIONS - N/A | 01 April 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 29 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 June 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| 288 - N/A | 16 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 287 - Change in situation or address of Registered Office | 02 September 1993 | |
| AUD - Auditor's letter of resignation | 17 August 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 363b - Annual Return | 17 July 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| 123 - Notice of increase in nominal capital | 30 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 287 - Change in situation or address of Registered Office | 26 November 1991 | |
| AA - Annual Accounts | 06 September 1991 | |
| 288 - N/A | 27 August 1991 | |
| 363b - Annual Return | 06 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288 - N/A | 04 April 1991 | |
| RESOLUTIONS - N/A | 20 March 1991 | |
| RESOLUTIONS - N/A | 20 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1991 | |
| 123 - Notice of increase in nominal capital | 18 March 1991 | |
| CERTNM - Change of name certificate | 13 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1991 | |
| 288 - N/A | 22 November 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| 363 - Annual Return | 28 June 1990 | |
| CERTNM - Change of name certificate | 24 January 1990 | |
| 288 - N/A | 21 November 1989 | |
| 288 - N/A | 09 November 1989 | |
| 288 - N/A | 09 November 1989 | |
| AA - Annual Accounts | 05 July 1989 | |
| 363 - Annual Return | 05 July 1989 | |
| 288 - N/A | 17 April 1989 | |
| RESOLUTIONS - N/A | 05 April 1989 | |
| MEM/ARTS - N/A | 05 April 1989 | |
| MA - Memorandum and Articles | 05 April 1989 | |
| 288 - N/A | 24 February 1989 | |
| CERTNM - Change of name certificate | 31 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 January 1989 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 1988 | |
| PUC 3 - N/A | 19 December 1988 | |
| 287 - Change in situation or address of Registered Office | 08 December 1988 | |
| AUD - Auditor's letter of resignation | 08 December 1988 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1987 | |
| 288 - N/A | 07 January 1987 | |
| 287 - Change in situation or address of Registered Office | 07 January 1987 | |
| CERTNM - Change of name certificate | 22 December 1986 | |
| CERTINC - N/A | 28 November 1986 | |
| CERTINC - N/A | 28 November 1986 |
