A D T SECURITY SYSTEMS LIMITED

Company number 02070229 ·

Dissolved

97 filings

Date Filing
6 Jul 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Mar 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Mar 2010 APPLICATION FOR STRIKING-OFF View document
12 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
10 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
17 Sep 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
29 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
9 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
24 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
24 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
5 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
12 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
17 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
13 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
27 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
27 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
15 Aug 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE View document
6 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jan 2002 LOCATION OF REGISTER OF MEMBERS View document
4 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
5 Sep 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Sep 2001 LOCATION OF REGISTER OF MEMBERS View document
9 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
21 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
16 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
17 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
12 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
3 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
5 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
9 Sep 1997 DIRECTOR RESIGNED View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 View document
6 Aug 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
19 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
7 Aug 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
7 Aug 1996 288 View document
17 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
9 Aug 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
7 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
22 Dec 1994 NEW DIRECTOR APPOINTED View document
22 Dec 1994 288 View document
22 Dec 1994 288 View document
22 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1994 NEW SECRETARY APPOINTED View document
14 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKSHIRE SL2 3PQ View document
31 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
7 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
7 Aug 1994 363S View document
4 Jan 1994 DIRECTOR RESIGNED View document
21 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Dec 1993 ADOPT MEM AND ARTS 29/11/93 View document
4 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
20 Aug 1993 363S View document
20 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
18 Dec 1992 288 View document
18 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
18 Aug 1992 363S View document
18 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
18 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1992 S252 DISP LAYING ACC 26/06/92 View document
7 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1992 288 View document
5 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
5 Aug 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
5 Aug 1991 363B View document
16 Jan 1991 SECRETARY'S PARTICULARS CHANGED View document
16 Jan 1991 288 View document
30 Nov 1990 363A View document
30 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
30 Nov 1990 RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS View document
19 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
19 Sep 1989 RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS View document
5 Dec 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS View document
5 Dec 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
5 Dec 1988 Resolutions View document
5 Dec 1988 EXEMPTION FROM APPOINTING AUDITORS 030288 View document
16 Feb 1988 COMPANY NAME CHANGED GIANTMINOR LIMITED CERTIFICATE ISSUED ON 17/02/88 View document
4 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1987 REGISTERED OFFICE CHANGED ON 04/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
27 Jan 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Nov 1986 CERTIFICATE OF INCORPORATION View document