IR SECURITY AND SAFETY THOMSON GROUP LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1820 February 2018 | ORDER OF COURT - RESTORATION |
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1125 November 2011 | APPLICATION FOR STRIKING-OFF |
| 21/11/1121 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 1 |
| 21/11/1121 November 2011 | REDUCE ISSUED CAPITAL 14/11/2011 |
| 21/11/1121 November 2011 | STATEMENT BY DIRECTORS |
| 21/11/1121 November 2011 | SOLVENCY STATEMENT DATED 14/11/11 |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MRS MIHAELA CRISTEA |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS MAY |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY DENIS MAY |
| 16/03/1016 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | COMPANY NAME CHANGED LAIDLAW THOMSON GROUP LIMITED CERTIFICATE ISSUED ON 07/04/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/05/93 |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: HOSPITAL STREET BIRMINGHAM B19 2YG |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 3RD FLOOR CENTURY HOUSE 11 ST.PETERS SQUARE MANCHESTER M2 3DN |
| 02/02/902 February 1990 | REREGISTRATION PLC-PRI 05/01/90 |
| 02/02/902 February 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/901 February 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/901 February 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | AUDITOR'S RESIGNATION |
| 16/08/8916 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 04/07/894 July 1989 | RETURN MADE UP TO 26/05/89; BULK LIST AVAILABLE SEPARATELY |
| 21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 23/06/8823 June 1988 | RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY |
| 23/06/8823 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: 19 CHEETHAM HILL ROAD MANCHESTER M4 4HA |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 07/07/877 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 07/07/877 July 1987 | RETURN MADE UP TO 21/05/87; BULK LIST AVAILABLE SEPARATELY |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/865 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 11/03/8611 March 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 21/03/8521 March 1985 | LISTING OF PARTICULARS |
| 02/12/692 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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