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I.T. SECURITY EXPERTS LTD

Company number 04773357

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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)
29 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2022	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 - 20 pages (20 pages)
21 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	View PDF Liquidators' statement of receipts and payments to 14 December 2021 - link opens in a new window - 27 pages (27 pages)
10 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 14 December 2020	View PDF Liquidators' statement of receipts and payments to 14 December 2020 - link opens in a new window - 20 pages (20 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 December 2019	View PDF Liquidators' statement of receipts and payments to 14 December 2019 - link opens in a new window - 28 pages (28 pages)
01 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	View PDF Liquidators' statement of receipts and payments to 14 December 2018 - link opens in a new window - 26 pages (26 pages)
03 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	View PDF Liquidators' statement of receipts and payments to 14 December 2017 - link opens in a new window - 18 pages (18 pages)
16 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	View PDF Liquidators' statement of receipts and payments to 14 December 2016 - link opens in a new window - 18 pages (18 pages)
29 Jul 2016	AD01	Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton Hampshire SO15 2AQ to Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 29 July 2016	View PDF Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton Hampshire SO15 2AQ to Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	AD01	Registered office address changed from 119 West Street Fareham Hampshire PO16 0DU to Cvr Global Llp 20 Brunswick Place Southampton Hampshire SO15 2AQ on 29 December 2015	View PDF Registered office address changed from 119 West Street Fareham Hampshire PO16 0DU to Cvr Global Llp 20 Brunswick Place Southampton Hampshire SO15 2AQ on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	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)
23 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15 - link opens in a new window - 1 page (1 page)
26 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 21,550	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 21,550 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 21,550	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 21,550 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	TM02	Termination of appointment of Celia Earl as a secretary	View PDF Termination of appointment of Celia Earl as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AD01	Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 9 October 2013	View PDF Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 9 October 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 21,550	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 21,550 - link opens in a new window - 4 pages (4 pages)

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