4C SECURITY SYSTEMS LTD.

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/1215 June 2012 APPLICATION FOR STRIKING-OFF

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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26/01/1226 January 2012 Annual return made up to 25 September 2011 with full list of shareholders

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24/01/1224 January 2012 FIRST GAZETTE

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR LORNA CLAYTON

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16/12/1016 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM CLAYTON / 01/09/2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA CLAYTON / 01/09/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/12/097 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/03/0912 March 2009 LOCATION OF DEBENTURE REGISTER

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 7 FERN HILL BENLLECH ANGLESEY LL74 8UE

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12/03/0912 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 01/05/2008

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORNA CLAYTON / 01/05/2008

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12/03/0912 March 2009 LOCATION OF REGISTER OF MEMBERS

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12/03/0912 March 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/02/0621 February 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/02/0515 February 2005 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/01/0424 January 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/11/0219 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 SECRETARY RESIGNED

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25/09/0125 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0125 September 2001 Incorporation

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