IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1222 June 2012 | APPLICATION FOR STRIKING-OFF |
| 23/05/1223 May 2012 | REDUCE ISSUED CAPITAL 16/05/2012 |
| 23/05/1223 May 2012 | SOLVENCY STATEMENT DATED 16/05/12 |
| 23/05/1223 May 2012 | STATEMENT BY DIRECTORS |
| 23/05/1223 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 1 |
| 22/03/1222 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MRS MIHAELA CRISTEA |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA SANTORO |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK FUSELIER |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD MORAN |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS MAY |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY DENIS MAY |
| 16/03/1016 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | COMPANY NAME CHANGED LAIDLAW ARCHITECTURAL HARDWARE L IMITED CERTIFICATE ISSUED ON 07/04/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED NT LAIDLAW LIMITED CERTIFICATE ISSUED ON 30/04/98 |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/12/947 December 1994 | COMPANY NAME CHANGED THOMAS LAIDLAW (AHD) LIMITED CERTIFICATE ISSUED ON 08/12/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/03/92 |
| 21/09/9321 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/03/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: HOSPITAL STREET BIRMINGHAM B19 27G |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | |
| 18/08/9218 August 1992 | |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | |
| 04/07/924 July 1992 | DIRECTOR RESIGNED |
| 04/07/924 July 1992 | |
| 23/04/9223 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | |
| 26/03/9226 March 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 01/05/901 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | COMPANY NAME CHANGED D.A. THOMAS LIMITED CERTIFICATE ISSUED ON 31/01/90 |
| 11/01/9011 January 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/01/9011 January 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/01/9011 January 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/01/9011 January 1990 | REREGISTRATION PLC-PRI 15/12/89 |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: ROWAN HOUSE SCIMITAR CLOSE GILLINGHAM BUSINESS PARK GILLINGHAM KENT ME8 ORN |
| 11/07/8911 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | AUDITOR'S RESIGNATION |
| 23/06/8923 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | NC INC ALREADY ADJUSTED 21/07/88 |
| 25/08/8825 August 1988 | ﾽ NC 1500000/10000000 |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | BALANCE SHEET |
| 29/07/8829 July 1988 | AUDITORS' STATEMENT |
| 29/07/8829 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/8829 July 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/8829 July 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/8829 July 1988 | REREGISTRATION PRI-PLC 210788 |
| 29/07/8829 July 1988 | ADOPT MEM AND ARTS 210788 |
| 29/07/8829 July 1988 | AUDITORS' REPORT |
| 29/07/8829 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/8828 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | WD 15/01/88 AD 30/09/87--------- ﾽ SI 749000@1=749000 ﾽ IC 1000/750000 |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 124-126 DENMARK HILL LONDON SE5 8RX |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/861 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
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