BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1228 September 2012 | APPLICATION FOR STRIKING-OFF |
| 11/05/1211 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLISON |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR MALCOLM MICALLEF |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STOREY |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM UNIT 1 MOREWOOD CLOSE INDUSTRIAL ESTATE SEVENOAKS KENT TN13 2HU |
| 13/06/1113 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM SEAN ELLISON / 15/10/2010 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/05/1013 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/05/0415 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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