CompaniesInTheUK

MODERN SECURITY SYSTEMS

Company number 00822246 ·

Dissolved

198 filings

Date Filing
26 Sep 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
26 Sep 2023 Final Gazette dissolved via compulsory strike-off View document
11 Jul 2023 First Gazette notice for compulsory strike-off View document
11 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Jun 2021 Restoration by order of the court · 3 pages View document
23 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jul 2019 APPLICATION FOR STRIKING-OFF View document
4 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
31 Jan 2019 FULL ACCOUNTS MADE UP TO 30/09/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
14 Sep 2017 DIRECTOR APPOINTED MR MARK AYRE View document
13 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS View document
19 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS View document
17 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
22 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
1 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
25 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
8 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
8 Jul 2013 DIRECTOR APPOINTED PETER SCHIESER View document
28 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
7 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
28 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
9 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
18 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Oct 2011 DISS REQUEST WITHDRAWN View document
10 Oct 2011 APPLICATION FOR STRIKING-OFF View document
7 Jul 2011 SOLVENCY STATEMENT DATED 10/06/11 View document
7 Jul 2011 STATEMENT BY DIRECTORS View document
7 Jul 2011 REDUCE ISSUED CAPITAL 10/06/2011 View document
7 Jul 2011 07/07/11 STATEMENT OF CAPITAL GBP 1 View document
19 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
24 Feb 2011 DIRECTOR APPOINTED ANDREW BOWIE View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE View document
12 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
16 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
15 Jun 2010 SAIL ADDRESS CREATED View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
10 Jun 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
9 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
12 Jun 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
2 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
23 May 2007 LOCATION OF REGISTER OF MEMBERS View document
23 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
12 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
13 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
18 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
7 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
28 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
18 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
13 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
23 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
27 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE View document
17 Jan 2002 LOCATION OF REGISTER OF MEMBERS View document
27 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
19 Sep 2001 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2001 S80A AUTH TO ALLOT SEC 24/08/01 View document
31 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
25 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 19/12/00 View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
2 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
18 Aug 1999 AUDITOR'S RESIGNATION View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 May 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS View document
24 May 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS View document
28 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Dec 1997 CANC OF SHARE PREMIUM 19/12/97 View document
30 Dec 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 DIRECTOR RESIGNED View document
18 Dec 1997 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
18 Dec 1997 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
18 Dec 1997 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
18 Dec 1997 ALTER MEM AND ARTS 17/12/97 View document
18 Dec 1997 REREGISTRATION OTHER 17/12/97 View document
18 Dec 1997 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
18 Dec 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Sep 1997 NEW DIRECTOR APPOINTED View document
23 Sep 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 View document
20 Aug 1997 DIRECTOR RESIGNED View document
6 Aug 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
15 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS View document
4 Apr 1997 ALTER MEM AND ARTS 14/03/97 View document
4 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 1997 AGREEMENT 25/11/96 View document
22 Jan 1997 NC INC ALREADY ADJUSTED 25/11/96 View document
22 Jan 1997 £ NC 1025000/2005000 25/11/96 View document
22 Jan 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 View document
15 Jan 1997 S252 DISP LAYING ACC 02/01/97 View document
15 Jan 1997 S386 DISP APP AUDS 02/01/97 View document
15 Jan 1997 S366A DISP HOLDING AGM 02/01/97 View document
19 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Dec 1996 DIRECTOR RESIGNED View document
16 Dec 1996 DIRECTOR RESIGNED View document
16 Dec 1996 DIRECTOR RESIGNED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
29 Nov 1996 DIRECTOR RESIGNED View document
13 Nov 1996 AUDITOR'S RESIGNATION View document
12 Nov 1996 DIRECTOR RESIGNED View document
3 Oct 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: THE CLOCK HOUSE THE CAMPUS HEMEL HEMPSTEAD HERTS HP2 7TL View document
3 Oct 1996 SECRETARY RESIGNED View document
3 Oct 1996 NEW SECRETARY APPOINTED View document
27 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
23 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS View document
4 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1995 DIRECTOR RESIGNED View document
21 Dec 1995 NEW DIRECTOR APPOINTED View document
20 Dec 1995 NEW DIRECTOR APPOINTED View document
14 Dec 1995 NEW DIRECTOR APPOINTED View document
28 Nov 1995 DIRECTOR RESIGNED View document
11 Aug 1995 NEW DIRECTOR APPOINTED View document
4 Aug 1995 DIRECTOR RESIGNED View document
7 Jun 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS View document
22 May 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
22 Dec 1994 ALTER MEM AND ARTS 14/12/94 View document
25 Oct 1994 DIRECTOR RESIGNED View document
4 Oct 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
22 Aug 1994 NEW DIRECTOR APPOINTED View document
6 Jun 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS View document
6 Jun 1994 REGISTERED OFFICE CHANGED ON 06/06/94 View document
6 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 May 1994 DIRECTOR RESIGNED View document
3 Sep 1993 REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 25/26 HAMPSTEAD HIGH ST. LONDON NW3 1QA View document
19 Aug 1993 DIRECTOR RESIGNED View document
28 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
1 Jun 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS View document
10 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 1993 NEW DIRECTOR APPOINTED View document
5 Feb 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1992 DIRECTOR RESIGNED View document
24 Jul 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
5 Jun 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS View document
18 May 1992 COMPANY NAME CHANGED MODERN ALARMS LIMITED CERTIFICATE ISSUED ON 19/05/92 View document
18 May 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/92 View document
12 May 1992 DIRECTOR RESIGNED View document
12 May 1992 DIRECTOR RESIGNED View document
12 May 1992 DIRECTOR RESIGNED View document
22 Apr 1992 NEW DIRECTOR APPOINTED View document
8 Apr 1992 DIRECTOR RESIGNED View document
13 Dec 1991 NEW DIRECTOR APPOINTED View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
5 Jul 1991 RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS View document
18 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 1991 DIRECTOR RESIGNED View document
12 Nov 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
9 Oct 1990 NEW DIRECTOR APPOINTED View document
24 Sep 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View document
12 Jun 1990 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 30/11/88 View document
15 Mar 1990 REDUCTION OF ISSUED CAPITAL 01/02/90 View document
15 Mar 1990 REDUCTION OF SHARE PREMIUM View document
6 Mar 1990 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
3 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Dec 1989 NC INC ALREADY ADJUSTED 29/11/89 View document
7 Dec 1989 £ NC 25000/1025000 29/11/89 View document
20 Oct 1989 NEW DIRECTOR APPOINTED View document
18 Oct 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View document
21 Dec 1988 DIRECTOR RESIGNED View document
16 Aug 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS View document
21 Jun 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
1 Feb 1988 NEW DIRECTOR APPOINTED View document
24 Jul 1987 NEW DIRECTOR APPOINTED View document
23 Jul 1987 NEW DIRECTOR APPOINTED View document
20 Jul 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
29 Jun 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS View document
12 Jun 1987 DIRECTOR RESIGNED View document
1 Oct 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
13 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1986 ANNUAL RETURN MADE UP TO 08/05/86 View document
20 Jul 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/78 View document
8 Oct 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document