IDEAL SECURITY SYSTEMS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/09/1122 September 2011 | DEFERMENT OF DISSOLUTION (VOLUNTARY):LIQ. CASE NO.1: DEFER TO 31/12/9999:DISSOLUTION DEFERRED |
| 15/07/1115 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM UNIT 10 MILL HOUSE CENTRE 108 COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3AE UNITED KINGDOM |
| 02/07/102 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/07/102 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009539 |
| 02/07/102 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/04/1014 April 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMPSON |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM UNIT 10 MILL HOUSE CENTRE 108 COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3AE |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HAMPSON / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HAMPSON / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: 79B ARMITAGE HOUSE, RUMBRIDGE STREET, TOTTON SOUTHAMPTON SO40 9DT |
| 03/12/083 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ARMITAGE HOUSE 79 RUMBRIDGE STREET TOTTON SOUTHAMPTON SO40 9DT |
| 08/11/078 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | S366A DISP HOLDING AGM 20/11/03 S252 DISP LAYING ACC 20/11/03 S386 DISP APP AUDS 20/11/03 |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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