HIGH TECH SECURITY SOLUTIONS LIMITED

Company number 05695972 ·

Dissolved

34 filings

Date Filing
9 Jan 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Oct 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
9 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012 View document
29 May 2012 INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR View document
18 Apr 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Apr 2012 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ View document
18 Apr 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
11 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012 View document
14 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011 View document
17 Feb 2011 02/02/06 STATEMENT OF CAPITAL GBP 1999 View document
14 Jan 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011 View document
13 Jul 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2010 View document
8 Jul 2009 STATEMENT OF AFFAIRS/4.19 View document
8 Jul 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Jul 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM · D SITE BUILDING 2 A KEMBLE · AIRFIELD ENTERPRISE PARK KEMBLE · CIRENCESTER · GLOUCESTERSHIRE · GL7 6BA View document
14 May 2009 APPOINTMENT TERMINATED SECRETARY PETER LITTLE View document
14 May 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR GARY SMITH View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JENNY LITTLE View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
23 Sep 2008 DIRECTOR APPOINTED GARY WARWICK SMITH View document
23 Sep 2008 DIRECTOR APPOINTED JENNY MARY LITTLE View document
23 Sep 2008 DIRECTOR APPOINTED JAMES GRANT LITTLE View document
29 Jul 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
27 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
30 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: · 5TH FLOOR, SIGNET HOUSE · 49/51 FARRINGDON ROAD · LONDON · EC1M 3JP View document
13 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 2006 NEW SECRETARY APPOINTED View document
4 Apr 2006 DIRECTOR RESIGNED View document
4 Apr 2006 SECRETARY RESIGNED View document
2 Feb 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document