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INTEGRATED PROTECTION SYSTEMS LIMITED

Company number 03920860

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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 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2016	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 - 10 pages (10 pages)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 2 January 2016	View PDF Liquidators' statement of receipts and payments to 2 January 2016 - link opens in a new window - 10 pages (10 pages)
28 Jan 2015	4.68	Liquidators' statement of receipts and payments to 2 January 2015	View PDF Liquidators' statement of receipts and payments to 2 January 2015 - link opens in a new window - 10 pages (10 pages)
13 Jan 2014	AD01	Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS on 13 January 2014	View PDF Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS on 13 January 2014 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2014	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)
14 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 1,000	View PDF Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	CH01	Director's details changed for Mr Jason Anthony Rowe on 14 February 2013	View PDF Director's details changed for Mr Jason Anthony Rowe on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
01 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
23 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
10 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CH01	Director's details changed for Mr Jason Anthony Rowe on 19 February 2010	View PDF Director's details changed for Mr Jason Anthony Rowe on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH04	Secretary's details changed for Lauriston Limited on 19 February 2010	View PDF Secretary's details changed for Lauriston Limited on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
06 Mar 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	288c	Director's change of particulars / jason rowe / 06/03/2009	View PDF Director's change of particulars / jason rowe / 06/03/2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
06 Mar 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
28 Feb 2007	363s	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 6 pages (6 pages)

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