GROUP SONITROL SECURITY SYSTEMS LIMITED

Company number 02380899 · Monitor this company

Dissolved

120 filings

Date	Filing
19 Sep 2011	BONA VACANTIA DISCLAIMER	View document
5 Oct 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
7 Jul 2010	VOLUNTARY STRIKE OFF SUSPENDED	View document
8 Jun 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
26 May 2010	APPLICATION FOR STRIKING-OFF	View document
14 May 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
20 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
20 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
20 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB	View document
20 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
20 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
19 Apr 2010	SAIL ADDRESS CREATED	View document
3 Mar 2010	SOLVENCY STATEMENT DATED 22/02/10	View document
3 Mar 2010	STATEMENT BY DIRECTORS	View document
3 Mar 2010	03/03/10 STATEMENT OF CAPITAL GBP 1	View document
3 Mar 2010	REDUCE ISSUED CAPITAL 22/02/2010	View document
16 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
27 Apr 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
6 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
22 May 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
16 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
20 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
9 May 2007	LOCATION OF REGISTER OF MEMBERS	View document
9 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	View document
23 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
19 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
4 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
17 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
28 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
11 Jun 2004	RETURN MADE UP TO 08/05/04; 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
27 May 2003	RETURN MADE UP TO 08/05/03; 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
11 Jun 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	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	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
11 Sep 2001	LOCATION OF REGISTER OF MEMBERS	View document
24 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	View document
17 May 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
1 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
22 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99	View document
3 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
13 May 1999	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS	View document
24 May 1998	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS	View document
24 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
4 Sep 1997	ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97	View document
20 Aug 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96	View document
15 May 1997	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS	View document
15 Jan 1997	S366A DISP HOLDING AGM 19/12/96	View document
15 Jan 1997	S252 DISP LAYING ACC 19/12/96	View document
19 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
9 Dec 1996	NEW DIRECTOR APPOINTED	View document
9 Dec 1996	NEW DIRECTOR APPOINTED	View document
3 Oct 1996	288	View document
3 Oct 1996	REGISTERED OFFICE CHANGED ON 03/10/96 FROM: THE CLOCK HOUSE, THE CAMPUS, HEMEL HEMPSTEAD, HERTS., HP2 7TL	View document
3 Oct 1996	NEW SECRETARY APPOINTED	View document
3 Oct 1996	SECRETARY RESIGNED	View document
21 May 1996	RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS	View document
15 May 1996	EXEMPTION FROM APPOINTING AUDITORS 19/04/96	View document
15 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95	View document
31 May 1995	RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS	View document
22 May 1995	288	View document
22 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
6 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 30/11/93	View document
25 May 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
25 May 1994	363S	View document
21 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Sep 1993	REGISTERED OFFICE CHANGED ON 02/09/93 FROM: 25/26 HAMPSTEAD HIGH STRRET, LONDON, NW3 1QA	View document
26 Jul 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
20 May 1993	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS	View document
20 May 1993	363S	View document
10 Mar 1993	SHARES AGREEMENT OTC	View document
21 Dec 1992	288	View document
21 Dec 1992	DIRECTOR RESIGNED	View document
8 Oct 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
15 May 1992	RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS	View document
15 May 1992	363S	View document
29 Nov 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
25 Jul 1991	FULL ACCOUNTS MADE UP TO 30/11/89	View document
3 Jul 1991	RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS	View document
3 Jul 1991	363B	View document
24 Jun 1991	COMPANY NAME CHANGED GROUP 4 ALARMS LIMITED CERTIFICATE ISSUED ON 25/06/91	View document
1 May 1991	88(2)P	View document
21 Nov 1990	DIRECTOR RESIGNED	View document
5 Oct 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
9 Mar 1990	88(2)P	View document
5 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1989	REGISTERED OFFICE CHANGED ON 05/10/89 FROM: FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ	View document
5 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11	View document
25 Sep 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/89	View document
25 Sep 1989	Resolutions	View document
25 Sep 1989	Resolutions	View document
25 Sep 1989	Resolutions	View document
21 Sep 1989	123	View document
21 Sep 1989	£ NC 1000/10000	View document
20 Sep 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Sep 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Aug 1989	224	View document
25 Aug 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Jul 1989	COMPANY NAME CHANGED CRAMSOLE LIMITED CERTIFICATE ISSUED ON 25/07/89	View document
10 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jul 1989	REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
10 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document