LONE WORKER SYSTEMS LIMITED
Company number 03095985 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 | View document |
| 13 Oct 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Sep 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD | View document |
| 17 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP PLC 2 CAVENDISH SQUARE LONDON W1G 0PX | View document |
| 2 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Sep 2005 | S366A DISP HOLDING AGM 22/08/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB | View document |
| 8 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | AUDITORS' RES | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1999 | SECRETARY RESIGNED | View document |
| 28 Sep 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 12 Jul 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 17 & 18 BRIDLE CLOSE FINEDON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4RN | View document |
| 21 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/09/96 | View document |
| 8 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | View document |
| 24 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 11 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | 288 | View document |
| 5 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | COMPANY NAME CHANGED E S S LONE WORKER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 06/10/95 | View document |
| 5 Oct 1995 | 288 | View document |
| 4 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Sep 1995 | 288 | View document |
| 29 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 1995 | Incorporation | View document |