NOVA INTEGRATED SECURITY SYSTEMS LIMITED

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DateDescription
16/03/1816 March 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1

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21/02/1721 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017

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22/01/1622 January 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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22/01/1622 January 2016 STATEMENT OF AFFAIRS/4.19

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22/01/1622 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/05/1419 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/05/1320 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/05/124 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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22/09/1122 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/09/1122 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/09/1120 September 2011 DIRECTOR APPOINTED MR STEPHEN EDWARD BLISS

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER RATLIFFE

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN

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20/09/1120 September 2011 MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD

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01/07/111 July 2011 COMPANY NAME CHANGED NOVA INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/11

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01/07/111 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/07/111 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/05/1123 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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14/05/1014 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL FREEMAN / 03/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES RATLIFFE / 03/05/2010

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16/02/1016 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/02/1015 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/05/0929 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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30/06/0830 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD

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28/10/0728 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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20/09/0720 September 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 £ IC 7250/5250 08/12/06 £ SR 2000@1=2000

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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12/06/0612 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/06/0515 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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09/08/039 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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19/05/0319 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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10/06/0210 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/02/003 February 2000 £ IC 10075/7250 23/12/99 £ SR 2825@1=2825

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19/01/0019 January 2000 ALTERARTICLES18/12/99

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23/06/9923 June 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 21 YORK ROAD NORTHAMPTON NN1 5QG

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15/05/9915 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/11/9823 November 1998 DIRECTOR'S PARTICULARS CHANGED

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23/11/9823 November 1998 DIRECTOR'S PARTICULARS CHANGED

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/05/9813 May 1998 RETURN MADE UP TO 04/05/98; CHANGE OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/05/9716 May 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/06/9521 June 1995 RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS

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12/05/9512 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/11/9424 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/08/949 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9412 June 1994 RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/07/939 July 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 NEW DIRECTOR APPOINTED

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07/01/937 January 1993 NEW SECRETARY APPOINTED

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07/01/937 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/11/9227 November 1992 EXEMPTION FROM APPOINTING AUDITORS 11/11/92

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08/09/928 September 1992 £ NC 100/50000 18/08/92

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/09/928 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/928 September 1992 NC INC ALREADY ADJUSTED 18/08/92

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13/08/9213 August 1992 RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/05/9011 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/05/9011 May 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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12/05/8912 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/8926 April 1989 REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 9 LEESON ROAD TOWCESTER NORTHANTS NN12 7EN

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10/04/8910 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/01/8916 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/8916 January 1989 REGISTERED OFFICE CHANGED ON 16/01/89 FROM: SUITE2,KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ

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23/12/8823 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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