IM SECURITY LIMITED

Company number 05354085 ·

Dissolved

36 filings

Date Filing
22 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
25 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
3 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER WALLACE / 13/08/2014 View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 04/08/2014 View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WALLACE / 13/08/2014 View document
30 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Jun 2014 AUDITOR'S RESIGNATION View document
25 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
30 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
13 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 08/07/2013 View document
5 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
5 Feb 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM · WILDERSPOOL PARK GREENALLS AVENUE · WARRINGTON · WA4 6HL View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
30 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
29 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM THE MALT BUILDING, WILDERSPOOL PARK, GREENALL'S AVENUE WARRINGTON CHESHIRE WA4 6HL View document
26 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
26 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 May 2006 DIRECTOR RESIGNED View document
28 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
28 Nov 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 SHARE SUBDIVISION 09/02/05 View document
17 Feb 2005 S-DIV 09/02/05 View document
17 Feb 2005 � NC 1000000/200000 09/02 View document
5 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document