INSEC-P LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/146 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/06/144 June 2014 | STATEMENT OF AFFAIRS/4.19 |
| 15/05/1415 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 10 UPPER BERKELEY STREET LONDON W1H 7PE |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HUBERT LAX / 22/11/2012 |
| 14/05/1314 May 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 10 ARGYLL STREET LONDON W1H 7PQ |
| 14/05/1314 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/06/118 June 2011 | COMPANY NAME CHANGED INDUSTRIAL SECURITIES (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 08/06/11 |
| 08/06/118 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1112 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 06/05/09; NO CHANGE OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COLE / 05/05/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/10/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | COMPANY NAME CHANGED THL REALISATIONS (NO.2) LIMITED CERTIFICATE ISSUED ON 04/08/04 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED DWSCO 2528 LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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