HIGH TECH SECURITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/129 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/07/129 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012 |
| 29/05/1229 May 2012 | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR |
| 18/04/1218 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1218 April 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ |
| 18/04/1218 April 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/01/1211 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012 |
| 14/07/1114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011 |
| 17/02/1117 February 2011 | 02/02/06 STATEMENT OF CAPITAL GBP 1999 |
| 14/01/1114 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011 |
| 13/07/1013 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2010 |
| 08/07/098 July 2009 | STATEMENT OF AFFAIRS/4.19 |
| 08/07/098 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/07/098 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM D SITE BUILDING 2 A KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BA |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER LITTLE |
| 14/05/0914 May 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARY SMITH |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR JENNY LITTLE |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED GARY WARWICK SMITH |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JENNY MARY LITTLE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JAMES GRANT LITTLE |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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