I.T. SECURITY EXPERTS LTD
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Return of final meeting in a creditors' voluntary winding up |
| 21/01/2221 January 2022 | Liquidators' statement of receipts and payments to 2021-12-14 |
| 01/03/191 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 |
| 03/09/183 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/183 September 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009325 |
| 17/01/1817 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 |
| 16/02/1716 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM CVR GLOBAL LLP 20 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AQ |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 119 WEST STREET FAREHAM HAMPSHIRE PO16 0DU |
| 23/12/1523 December 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/12/1523 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1523 December 2015 | STATEMENT OF AFFAIRS/4.19 |
| 26/11/1526 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY CELIA EARL |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM FORUM 3 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH |
| 05/07/135 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 21550 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA MARGARET EARL / 01/01/2011 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/09/1110 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA MARGARET EARL / 25/08/2011 |
| 07/06/117 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EARL / 21/05/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EARL / 16/09/2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM FUSION 2 SOLENT BUSINESS PARK WHITELEY FAREHAM HANTS PO15 7AB |
| 29/06/0929 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY CHERYL EARL |
| 04/09/084 September 2008 | SECRETARY APPOINTED CELIA MARGARET EARL |
| 14/08/0814 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/088 August 2008 | NC INC ALREADY ADJUSTED 23/05/08 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EARL / 01/03/2008 |
| 30/07/0830 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL EARL / 01/03/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | MEMORANDUM OF ASSOCIATION |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 21 PIPISTRELLE WALK KNOWLE FAREHAM HAMPSHIRE PO17 5BF |
| 04/06/084 June 2008 | GBP NC 1000/21500 26/05/08 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: ROTHMAN PANTALL & CO 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ |
| 14/08/0614 August 2006 | COMPANY NAME CHANGED LEGAL SRL LIMITED CERTIFICATE ISSUED ON 14/08/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: ELMDENE HOUSE RODNEY ROAD PORTMOUTH HAMPSHIRE PO4 8SS |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 135 ENSBURY PARK ROAD BOURNEMOUTH DORSET BH9 2SH |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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