All Official Legal documents for FLITWICK SECURITY SYSTEMS LIMITED

Filed on: 1 Apr 2014
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2013
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2013
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOANNE GIBBONS / 01/09/2011
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GIBBONS / 01/09/2011
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOR0GOOD / 01/09/2011
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2010
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/09/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/09/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2009
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR EMMA HUNT SMITH
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY EMMA HUNT-SMITH
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY EMMA HUNT-SMITH
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JASON SMITH
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/10/08 FROM:
GISTERED OFFICE CHANGED ON 23/10/2008 FROM
66 MILLWRIGHT WAY
FLITWICK
BEDFORD
MK45 1BQ
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BRIAN PORTER THOR0GOOD
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DARREN MICHAEL GIBBONS
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JOANNE GIBBONS
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Sep 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.