LONE WORKER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/096 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/0923 September 2009 | APPLICATION FOR STRIKING-OFF |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP PLC 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 02/09/082 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/09/073 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | S366A DISP HOLDING AGM 22/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB |
| 08/09/048 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 17 & 18 BRIDLE CLOSE FINEDON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4RN |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/09/96 |
| 08/10/968 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | COMPANY NAME CHANGED E S S LONE WORKER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 06/10/95 |
| 05/10/955 October 1995 | |
| 04/09/954 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | |
| 29/08/9529 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9529 August 1995 | Incorporation |
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