IDS CONTROL SOLUTIONS LIMITED

Company number 12020778 ·

Dissolved

27 filings

Date Filing
17 Apr 2023 Final Gazette dissolved following liquidation View document
17 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
17 Jan 2023 Return of final meeting in a members' voluntary winding up · 9 pages View document
14 Sep 2022 Liquidators' statement of receipts and payments to 2022-07-19 · 8 pages View document
28 Oct 2021 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-10-28 · 2 pages View document
15 Aug 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM AISLE BARN 100 HIGH STREET BALSHAM CAMBRIDGE CB21 4EP ENGLAND View document
11 Aug 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Aug 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
11 Aug 2020 SPECIAL RESOLUTION TO WIND UP View document
10 Aug 2020 SAIL ADDRESS CREATED View document
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
29 Jul 2020 DIRECTOR APPOINTED MR JONATHAN FRANCIS JAYAL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
5 Jun 2020 PSC'S CHANGE OF PARTICULARS / QUIXANT UK LIMITED / 31/12/2019 View document
4 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES View document
4 Jun 2020 DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN GATES View document
4 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR HEATHER HALL View document
3 Jul 2019 DIRECTOR APPOINTED MR SIMON ELLIOT JONES View document
3 Jul 2019 DIRECTOR APPOINTED MR MARTYN ANDREW GATES View document
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM UNIT 1 SAXON WAY MELBOURN ROYSTON HERTFORDSHIRE SG8 6DN ENGLAND View document
3 Jul 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019 View document
3 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUIXANT UK LIMITED View document
3 Jul 2019 CESSATION OF INDEPENDENT PROJECT ENGINEERING LIMITED AS A PSC View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN JUDGE View document
3 Jul 2019 DIRECTOR APPOINTED MRS HEATHER JANE HALL View document
29 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document