MLS SECURITY HARDWARE LIMITED
Company number 03927026 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 15 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Nov 2021 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM · ASHCOMBE HOUSE 5 THE CRESCENT · LEATHERHEAD · SURREY · KT22 8DY · UNITED KINGDOM | View document |
| 17 Oct 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 17 Oct 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM · 3RD FLOOR, KINGS HOUSE 12-42 WOOD STREET · KINGSTON UPON THAMES · SURREY · KT1 1TG | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 5 Feb 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Dec 2010 | FIRST GAZETTE | View document |
| 24 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 01/10/2009 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GISTERED OFFICE CHANGED ON 16/04/2009 FROM NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | View document |
| 16 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |