REGIONAL SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1123 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1023 December 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/12/1023 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010 |
| 19/07/1019 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2010 |
| 14/07/0914 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/0914 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/07/0914 July 2009 | STATEMENT OF AFFAIRS/4.19 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM UNIT 11,ENTERPRISE CENTRE ST.THOMAS HILL LAUNCESTON CORNWALL PL15 8BU |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATE, DIRECTOR PAUL TOOP LOGGED FORM |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TOOP |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/06/9421 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | |
| 10/06/9210 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | |
| 12/07/9112 July 1991 | |
| 12/07/9112 July 1991 | RETURN MADE UP TO 12/06/91; CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: STANHOPE CHAMBERS FORE STREET HOLSWORTHY DEVON EX22 6YJ |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | NC INC ALREADY ADJUSTED |
| 09/06/899 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/89 |
| 10/02/8910 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | |
| 07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | |
| 07/02/897 February 1989 | |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/02/896 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/02/896 February 1989 | |
| 06/02/896 February 1989 | |
| 02/02/892 February 1989 | ALTER MEM AND ARTS 160189 |
| 02/02/892 February 1989 | Resolutions |
| 01/02/891 February 1989 | COMPANY NAME CHANGED LOGRING LIMITED CERTIFICATE ISSUED ON 02/02/89 |
| 29/11/8829 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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