4 I SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2330 June 2023 | Final Gazette dissolved following liquidation |
| 30/06/2330 June 2023 | Final Gazette dissolved following liquidation |
| 31/03/2331 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/08/1413 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/10/1328 October 2013 | PREVSHO FROM 31/01/2013 TO 30/01/2013 |
| 02/10/132 October 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM UNITS 1-2 LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5UD UNITED KINGDOM |
| 14/12/1214 December 2012 | ADOPT ARTICLES 23/05/2012 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/09/1210 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM UNIT 260A GLENFIELD PARK BUSINESS CENTRE BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH UNITED KINGDOM |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER |
| 05/09/115 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR MATTHEW BROUGH |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN |
| 27/04/1127 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/04/114 April 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLATER / 01/06/2010 |
| 30/09/1030 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/0926 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/0926 October 2009 | COMPANY NAME CHANGED NW APPLIED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/10/09 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN BB1 7AP |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY LISA SLATER |
| 22/09/0822 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED LISA SLATER |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BRIMBLECOMBE |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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