IMP SECURITY SYSTEMS LIMITED
Company number 05634790 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Nov 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Mar 2010 | PREVSHO FROM 31/03/2010 TO 30/11/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DE LACY / 24/11/2009 | View document |
| 23 Feb 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WINSTANLEY / 24/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED JOHN ROBERT GEORGE MOORE | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WINSTANLEY | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 14 RAYNTON CLOSE, WASHINGBOROUGH LINCOLN LINCOLNSHIRE LN4 1HD | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GLYN DE LACY | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WINSTANLEY / 01/05/2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |