SENSOR SYSTEMS WATCHMAN
Company Documents
Date | Description |
---|---|
20/03/1520 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/03/1510 March 2015 | APPLICATION FOR STRIKING-OFF |
30/12/1430 December 2014 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
30/12/1430 December 2014 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
30/12/1430 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/12/1430 December 2014 | FORM OF ASSENT TO RE-REGISTRATION |
02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
13/10/1413 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FLANNERY |
21/05/1421 May 2014 | DIRECTOR APPOINTED MR PAT FREEMAN |
21/05/1421 May 2014 | DIRECTOR APPOINTED MR PAT FREEMAN |
17/04/1417 April 2014 | DIRECTOR APPOINTED JOHN TREANOR |
03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
22/01/1322 January 2013 | DIRECTOR APPOINTED BRIAN FLANNERY |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON |
03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NOEL CROWE |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/06/1124 June 2011 | DIRECTOR APPOINTED MR GEOFF DOHERTY |
24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVHILL |
02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
31/12/0931 December 2009 | RESIGNATION OF AUDITORS |
15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/08/0917 August 2009 | SPECIAL/EXTRA RESOLUTION |
23/02/0923 February 2009 | CHANGE IN SIT REG ADD |
20/01/0920 January 2009 | 30/11/08 ANNUAL RETURN FORM |
05/11/085 November 2008 | 31/12/07 ANNUAL ACCTS |
03/06/083 June 2008 | 16/05/08 ANNUAL RETURN SHUTTLE |
15/10/0715 October 2007 | 31/12/06 ANNUAL ACCTS |
02/08/072 August 2007 | CHANGE OF DIRS/SEC |
23/05/0723 May 2007 | CHANGE OF DIRS/SEC |
22/05/0722 May 2007 | 16/05/07 ANNUAL RETURN SHUTTLE |
30/11/0630 November 2006 | 31/12/05 ANNUAL ACCTS |
17/09/0617 September 2006 | 16/05/06 ANNUAL RETURN FORM |
16/09/0616 September 2006 | CHANGE IN SIT REG ADD |
15/09/0615 September 2006 | CHANGE OF DIRS/SEC |
15/09/0615 September 2006 | CHANGE OF DIRS/SEC |
18/08/0618 August 2006 | 31/12/04 ANNUAL ACCTS |
11/08/0611 August 2006 | CHANGE OF DIRS/SEC |
11/08/0611 August 2006 | CHANGE OF DIRS/SEC |
11/08/0611 August 2006 | CHANGE OF DIRS/SEC |
11/08/0611 August 2006 | CHANGE OF DIRS/SEC |
13/04/0613 April 2006 | 16/05/05 ANNUAL RETURN SHUTTLE |
07/01/057 January 2005 | CHANGE OF DIRS/SEC |
07/01/057 January 2005 | AUDITOR RESIGNATION |
30/11/0430 November 2004 | SPECIAL/EXTRA RESOLUTION |
30/11/0430 November 2004 | UPDATED MEM AND ARTS |
18/09/0418 September 2004 | 31/12/03 ANNUAL ACCTS |
18/06/0418 June 2004 | 16/05/04 ANNUAL RETURN SHUTTLE |
08/12/038 December 2003 | 31/12/02 ANNUAL ACCTS |
10/07/0310 July 2003 | 16/05/03 ANNUAL RETURN SHUTTLE |
10/10/0210 October 2002 | 30/09/01 ANNUAL ACCTS |
10/10/0210 October 2002 | CHANGE OF ARD |
09/09/029 September 2002 | 16/05/02 ANNUAL RETURN SHUTTLE |
05/08/015 August 2001 | 30/09/00 ANNUAL ACCTS |
07/07/017 July 2001 | 16/05/01 ANNUAL RETURN SHUTTLE |
11/07/0011 July 2000 | 30/09/99 ANNUAL ACCTS |
24/05/0024 May 2000 | 16/05/00 ANNUAL RETURN SHUTTLE |
04/05/004 May 2000 | PARS RE MORTAGE |
28/04/0028 April 2000 | PARS RE MORTAGE |
15/08/9915 August 1999 | 30/09/98 ANNUAL ACCTS |
02/06/992 June 1999 | 16/05/99 ANNUAL RETURN SHUTTLE |
08/10/988 October 1998 | RETURN OF ALLOT OF SHARES |
08/10/988 October 1998 | 30/09/97 ANNUAL ACCTS |
01/10/981 October 1998 | 16/05/98 ANNUAL RETURN SHUTTLE |
06/03/986 March 1998 | RETURN OF ALLOT OF SHARES |
11/11/9711 November 1997 | RETURN OF ALLOT OF SHARES |
11/11/9711 November 1997 | UPDATED MEM AND ARTS |
11/11/9711 November 1997 | SPECIAL/EXTRA RESOLUTION |
11/11/9711 November 1997 | CHANGE OF DIRS/SEC |
11/11/9711 November 1997 | NOT OF INCR IN NOM CAP |
19/09/9719 September 1997 | 30/09/96 ANNUAL ACCTS |
25/06/9725 June 1997 | 16/05/97 ANNUAL RETURN SHUTTLE |
20/01/9720 January 1997 | CHANGE OF DIRS/SEC |
01/07/961 July 1996 | 30/09/95 ANNUAL ACCTS |
19/06/9619 June 1996 | 16/05/96 ANNUAL RETURN SHUTTLE |
23/05/9623 May 1996 | UPDATED MEM AND ARTS |
01/04/961 April 1996 | RESOLUTION TO CHANGE NAME |
14/03/9614 March 1996 | CHANGE OF DIRS/SEC |
11/01/9611 January 1996 | PARS RE MORTAGE |
11/01/9611 January 1996 | PARS RE MORTAGE |
06/07/956 July 1995 | 30/09/94 ANNUAL ACCTS |
22/06/9522 June 1995 | 16/05/95 ANNUAL RETURN SHUTTLE |
28/06/9428 June 1994 | 30/09/93 ANNUAL ACCTS |
10/05/9410 May 1994 | 16/05/94 ANNUAL RETURN SHUTTLE |
23/07/9323 July 1993 | 30/09/92 ANNUAL ACCTS |
14/05/9314 May 1993 | 16/05/93 ANNUAL RETURN SHUTTLE |
02/11/922 November 1992 | 30/09/91 ANNUAL ACCTS |
08/06/928 June 1992 | CHANGE IN SIT REG ADD |
08/06/928 June 1992 | 16/05/91 ANNUAL RETURN FORM |
08/06/928 June 1992 | 16/05/92 ANNUAL RETURN FORM |
08/06/928 June 1992 | 30/09/90 ANNUAL ACCTS |
30/03/9230 March 1992 | CHANGE IN SIT REG ADD |
18/01/9218 January 1992 | CHANGE OF DIRS/SEC |
18/01/9218 January 1992 | CHANGE OF DIRS/SEC |
24/09/9024 September 1990 | 16/05/90 ANNUAL RETURN |
17/09/9017 September 1990 | 30/09/89 ANNUAL ACCTS |
08/06/908 June 1990 | 31/12/89 ANNUAL RETURN |
10/06/8910 June 1989 | CHANGE IN SIT REG ADD |
04/02/894 February 1989 | CHANGE OF DIRS/SEC |
25/11/8825 November 1988 | 14/11/88 ANNUAL RETURN |
24/11/8824 November 1988 | 30/09/88 ANNUAL ACCTS |
07/10/887 October 1988 | CHANGE OF ARD DURING ARP |
26/06/8726 June 1987 | DECLN COMPLNCE REG NEW CO |
26/06/8726 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/06/8726 June 1987 | MEMORANDUM |
26/06/8726 June 1987 | STATEMENT OF NOMINAL CAP |
26/06/8726 June 1987 | PARS RE DIRS/SIT REG OFF |
26/06/8726 June 1987 | ARTICLES |
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