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IAN BANNINGS CAR AUDIO AND SECURITY LIMITED

Company number 02967138

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Dec 2013	4.68	Liquidators' statement of receipts and payments to 31 October 2013	View PDF Liquidators' statement of receipts and payments to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
07 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Oct 2012	AD01	Registered office address changed from Unit C4 Moorfied Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom on 12 October 2012	View PDF Registered office address changed from Unit C4 Moorfied Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom on 12 October 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	AD01	Registered office address changed from Unit 3 Riverside Business Centre Walnut Tree Close Guildford Surrey GU1 4UG on 19 January 2012	View PDF Registered office address changed from Unit 3 Riverside Business Centre Walnut Tree Close Guildford Surrey GU1 4UG on 19 January 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 2	View PDF Annual return made up to 7 September 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	CH02	Director's details changed for Headshore Holdings Limited on 5 September 2010	View PDF Director's details changed for Headshore Holdings Limited on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH04	Secretary's details changed for Headshore Holdings Limited on 5 September 2010	View PDF Secretary's details changed for Headshore Holdings Limited on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mr Daniel Peter Ratcliff as a director	View PDF Appointment of Mr Daniel Peter Ratcliff as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Simon Ken Lethbridge Ridout on 1 October 2009	View PDF Director's details changed for Simon Ken Lethbridge Ridout on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Paul Ashley on 1 October 2009	View PDF Director's details changed for Paul Ashley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Nov 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	AA		View PDF - link opens in a new window - 6 pages (6 pages)
27 Jun 2008	225	Accounting reference date extended from 30/04/2008 to 31/07/2008	View PDF Accounting reference date extended from 30/04/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 3 pages (3 pages)

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