FLITWICK SECURITY SYSTEMS LIMITED

Company number 05567913 ·

Dissolved

39 filings

Date Filing
1 Apr 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Dec 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Dec 2013 APPLICATION FOR STRIKING-OFF View document
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
18 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
17 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
12 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
26 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
14 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
29 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GIBBONS / 01/09/2011 View document
29 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE GIBBONS / 01/09/2011 View document
29 Nov 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
29 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOR0GOOD / 01/09/2011 View document
29 Nov 2011 CHANGE PERSON AS DIRECTOR View document
8 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 May 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
28 Apr 2010 Annual return made up to 17 September 2009 with full list of shareholders View document
19 Mar 2010 Annual return made up to 16 September 2009 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR EMMA HUNT SMITH View document
6 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
6 Mar 2009 APPOINTMENT TERMINATED SECRETARY EMMA HUNT-SMITH View document
7 Feb 2009 RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 66 MILLWRIGHT WAY FLITWICK BEDFORD MK45 1BQ View document
23 Oct 2008 DIRECTOR APPOINTED BRIAN PORTER THOR0GOOD View document
23 Oct 2008 DIRECTOR APPOINTED DARREN MICHAEL GIBBONS View document
23 Oct 2008 SECRETARY APPOINTED JOANNE GIBBONS View document
23 Oct 2008 APPOINTMENT TERMINATED SECRETARY EMMA HUNT-SMITH View document
23 Oct 2008 APPOINTMENT TERMINATED SECRETARY JASON SMITH View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
28 Sep 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Jan 2007 DIRECTOR RESIGNED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 NEW SECRETARY APPOINTED View document
26 Sep 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
19 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document