IMP SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1030 November 2010 | APPLICATION FOR STRIKING-OFF |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/03/104 March 2010 | PREVSHO FROM 31/03/2010 TO 30/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DE LACY / 24/11/2009 |
| 23/02/1023 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WINSTANLEY / 24/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED JOHN ROBERT GEORGE MOORE |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WINSTANLEY |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 14 RAYNTON CLOSE, WASHINGBOROUGH LINCOLN LINCOLNSHIRE LN4 1HD |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GLYN DE LACY |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WINSTANLEY / 01/05/2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
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