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INTEGRATED SECURITY MANAGEMENT LIMITED

Company number 04166186

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 26 September 2009
17 Apr 2009 4.68 Liquidators' statement of receipts and payments to 26 March 2009
11 Oct 2008 4.68 Liquidators' statement of receipts and payments to 26 September 2008
15 Apr 2008 4.68 Liquidators' statement of receipts and payments to 26 September 2008
11 Apr 2007 287 Registered office changed on 11/04/07 from: the clock tower farleigh court flax bourton bristol BS48 1UR
05 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Apr 2007 600 Appointment of a voluntary liquidator
05 Apr 2007 4.20 Statement of affairs
12 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
02 May 2006 363s Return made up to 22/02/06; full list of members
02 May 2006 363(288) Secretary's particulars changed
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Sep 2005 287 Registered office changed on 19/09/05 from: 3 beaconsfield road weston super mare somerset BS13 1YE
28 Feb 2005 363s Return made up to 22/02/05; full list of members
08 Oct 2004 288a New secretary appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288b Director resigned
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Sep 2004 363s Return made up to 22/02/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003