GROUP SONITROL SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1119 September 2011 | BONA VACANTIA DISCLAIMER |
| 05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/07/107 July 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/1026 May 2010 | APPLICATION FOR STRIKING-OFF |
| 14/05/1014 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | SOLVENCY STATEMENT DATED 22/02/10 |
| 03/03/103 March 2010 | STATEMENT BY DIRECTORS |
| 03/03/103 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 1 |
| 03/03/103 March 2010 | REDUCE ISSUED CAPITAL 22/02/2010 |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/028 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | S366A DISP HOLDING AGM 19/12/96 |
| 15/01/9715 January 1997 | S252 DISP LAYING ACC 19/12/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: THE CLOCK HOUSE, THE CAMPUS, HEMEL HEMPSTEAD, HERTS., HP2 7TL |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/04/96 |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 FROM: 25/26 HAMPSTEAD HIGH STRRET, LONDON, NW3 1QA |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | |
| 10/03/9310 March 1993 | SHARES AGREEMENT OTC |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 03/07/913 July 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | |
| 24/06/9124 June 1991 | COMPANY NAME CHANGED GROUP 4 ALARMS LIMITED CERTIFICATE ISSUED ON 25/06/91 |
| 01/05/911 May 1991 | |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 05/10/905 October 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ |
| 05/10/895 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 25/09/8925 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/89 |
| 25/09/8925 September 1989 | Resolutions |
| 25/09/8925 September 1989 | Resolutions |
| 25/09/8925 September 1989 | Resolutions |
| 21/09/8921 September 1989 | |
| 21/09/8921 September 1989 | £ NC 1000/10000 |
| 20/09/8920 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/8918 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | |
| 25/08/8925 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/8924 July 1989 | COMPANY NAME CHANGED CRAMSOLE LIMITED CERTIFICATE ISSUED ON 25/07/89 |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 10/07/8910 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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