4 I SECURITY LIMITED
Company number 06322456 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Mar 2023 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Oct 2013 | PREVSHO FROM 31/01/2013 TO 30/01/2013 | View document |
| 2 Oct 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM · UNITS 1-2 LOWER PHILIPS ROAD · WHITEBIRK INDUSTRIAL ESTATE · BLACKBURN · LANCASHIRE · BB1 5UD · UNITED KINGDOM | View document |
| 14 Dec 2012 | ADOPT ARTICLES 23/05/2012 | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Sep 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 20 Aug 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM · UNIT 260A GLENFIELD PARK BUSINESS CENTRE · BLAKEWATER ROAD · BLACKBURN · LANCASHIRE · BB1 5QH · UNITED KINGDOM | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER | View document |
| 5 Sep 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR MATTHEW BROUGH | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN | View document |
| 27 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Apr 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLATER / 01/06/2010 | View document |
| 30 Sep 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Oct 2009 | COMPANY NAME CHANGED NW APPLIED TECHNOLOGIES LIMITED · CERTIFICATE ISSUED ON 26/10/09 | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM · CENTRAL BUILDINGS · RICHMOND TERRACE · BLACKBURN · BB1 7AP | View document |
| 18 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED SECRETARY LISA SLATER | View document |
| 22 Sep 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | SECRETARY APPOINTED LISA SLATER | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BRIMBLECOMBE | View document |
| 24 Jul 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |