CompaniesInTheUK

NOVA INTEGRATED SECURITY SYSTEMS LIMITED

Company number 02331153 ·

Dissolved

100 filings

Date Filing
16 Mar 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1 View document
21 Feb 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017 View document
22 Jan 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Jan 2016 STATEMENT OF AFFAIRS/4.19 View document
22 Jan 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
22 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Sep 2011 DIRECTOR APPOINTED MR STEPHEN EDWARD BLISS View document
20 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER RATLIFFE View document
20 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN View document
20 Sep 2011 MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD View document
1 Jul 2011 COMPANY NAME CHANGED NOVA INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/11 View document
1 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
1 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
14 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL FREEMAN / 03/05/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES RATLIFFE / 03/05/2010 View document
16 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Jun 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD View document
28 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Sep 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
12 Jul 2007 £ IC 7250/5250 08/12/06 £ SR 2000@1=2000 View document
9 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Jun 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
24 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
18 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
9 Aug 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
19 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
30 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
10 Jun 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View document
10 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
31 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
29 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Jun 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS View document
14 Mar 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Feb 2000 £ IC 10075/7250 23/12/99 £ SR 2825@1=2825 View document
19 Jan 2000 ALTERARTICLES18/12/99 View document
23 Jun 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS View document
4 Jun 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 21 YORK ROAD NORTHAMPTON NN1 5QG View document
15 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 May 1998 RETURN MADE UP TO 04/05/98; CHANGE OF MEMBERS View document
12 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 May 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS View document
16 May 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Jun 1995 RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS View document
12 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
24 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1994 RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
9 Jul 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS View document
31 Jan 1993 NEW DIRECTOR APPOINTED View document
7 Jan 1993 NEW SECRETARY APPOINTED View document
7 Jan 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 11/11/92 View document
8 Sep 1992 £ NC 100/50000 18/08/92 View document
8 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
8 Sep 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Sep 1992 NC INC ALREADY ADJUSTED 18/08/92 View document
13 Aug 1992 RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS View document
14 Jun 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS View document
14 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
11 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
11 May 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS View document
12 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Apr 1989 REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 9 LEESON ROAD TOWCESTER NORTHANTS NN12 7EN View document
10 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1989 REGISTERED OFFICE CHANGED ON 16/01/89 FROM: SUITE2,KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ View document
23 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document