IAN BANNINGS CAR AUDIO AND SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/153 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/143 October 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/12/1312 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 |
| 07/11/127 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 07/11/127 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM UNIT C4 MOORFIED POINT MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RU UNITED KINGDOM |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM UNIT 3 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEADSHORE HOLDINGS LIMITED / 05/09/2010 |
| 06/10/106 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEADSHORE HOLDINGS LIMITED / 05/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR DANIEL PETER RATCLIFF |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEN LETHBRIDGE RIDOUT / 01/10/2009 |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | CURREXT FROM 30/04/2008 TO 31/07/2008 |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | AUDITOR'S RESIGNATION |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/04/962 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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