AMBA DEFENCE CONTROL LTD
Company Documents
| Date | Description |
|---|---|
| 26/01/2426 January 2024 | Final Gazette dissolved following liquidation |
| 26/01/2426 January 2024 | Final Gazette dissolved following liquidation |
| 26/10/2326 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 04/11/224 November 2022 | Liquidators' statement of receipts and payments to 2022-08-25 |
| 27/10/2127 October 2021 | Liquidators' statement of receipts and payments to 2021-08-25 |
| 26/09/1826 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/08/1826 August 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009665,00009146 |
| 16/03/1816 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/11/1722 November 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/10/1721 October 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM CROSSWAYS HOUSE THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AB ENGLAND |
| 02/09/172 September 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009146,00009665 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRES CRICHTON / 22/03/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS TWEEDY FERRERO / 22/03/2017 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MISS NICOLA KIM CROFT |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 20/04/1520 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY LISA BATE |
| 12/09/1412 September 2014 | SECRETARY APPOINTED MR JAMES THOMAS TWEEDY FERRERO |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MRS LISA ANN BATE |
| 30/04/1430 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | SECRETARY APPOINTED MRS LISA ANN BATE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | COMPANY NAME CHANGED INTERNATIONAL MONITORING SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/14 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR JAMES THOMAS TWEEDY FERRERO |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRES CRICHTON / 18/07/2013 |
| 17/07/1317 July 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEARING-SMITH |
| 01/05/131 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM WESTMINSTER HOUSE BLACKLOCKS HILL BANBURY OXFORDSHIRE OX17 2BS |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WORRALL |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SELBY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FOWLER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GAINFORD |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAN SELBY |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR SHIRES CRICHTON |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR IAN ROBERT SELBY |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MEARING-SMITH |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR IAN ROBERT SELBY |
| 04/07/114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 04/04/114 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/104 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED PROTECTACCESS LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED RUSSELL WILLIAM GAINFORD |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL MEARING-SMITH |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM SUITES 5&6 AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 27/04/1027 April 2010 | 23/03/06 STATEMENT OF CAPITAL GBP 1 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED STUART PETER FOWLER |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR ROGER WILLIAM WORRALL |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED PETER DONALD FOWLER |
| 27/04/1027 April 2010 | SECRETARY APPOINTED NICHOLAS MEARING-SMITH |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHY JOHNSON |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY CATHY JOHNSON |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM OLD COACH HOUSE, STABLES COURT 67A UPPER ST JOHNS STREET LICHFIELD STAFFORDSHIRE WS14 9DU |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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