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INSEC-G LIMITED

Company number 04329790

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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)
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2019	LIQ14	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 - 17 pages (17 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 22 May 2018	View PDF Liquidators' statement of receipts and payments to 22 May 2018 - link opens in a new window - 15 pages (15 pages)
01 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 22 May 2017	View PDF Liquidators' statement of receipts and payments to 22 May 2017 - link opens in a new window - 16 pages (16 pages)
31 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 22 May 2017	View PDF Liquidators' statement of receipts and payments to 22 May 2017 - link opens in a new window - 16 pages (16 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 22 May 2016	View PDF Liquidators' statement of receipts and payments to 22 May 2016 - link opens in a new window - 14 pages (14 pages)
30 Jul 2015	4.68	Liquidators' statement of receipts and payments to 22 May 2015	View PDF Liquidators' statement of receipts and payments to 22 May 2015 - link opens in a new window - 17 pages (17 pages)
06 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 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)
04 Jun 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 - 7 pages (7 pages)
13 May 2014	AD01	Registered office address changed from 3Rd Floor 107-109 Great Portland Street London W1W 6QG on 13 May 2014	View PDF Registered office address changed from 3Rd Floor 107-109 Great Portland Street London W1W 6QG on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 11,897,503.5	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 11,897,503.5 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	CH01	Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012	View PDF Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
11 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AD01	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012	View PDF Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
12 Jul 2012	CH01	Director's details changed for Mr Terence Shelby Cole on 14 May 2012	View PDF Director's details changed for Mr Terence Shelby Cole on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
05 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	CERTNM	Company name changed industrial securities group LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-07	View PDF Company name changed industrial securities group LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-07 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
07 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)

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