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IDEAL SECURITY SYSTEMS UK LIMITED

Company number 04957309

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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)
22 Sep 2011 COLIQ Deferment of dissolution (voluntary)
15 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2011 AD01 Registered office address changed from Unit 10 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE United Kingdom on 9 March 2011
02 Jul 2010 4.20 Statement of affairs with form 4.19
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jul 2010 600 Appointment of a voluntary liquidator
06 May 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Apr 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 10
23 Feb 2010 TM01 Termination of appointment of Christopher Hampson as a director
23 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from Unit 10 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Lesley Hampson on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Christopher David Hampson on 23 November 2009
16 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
18 Dec 2008 287 Registered office changed on 18/12/2008 from 79B armitage house, rumbridge street, totton southampton SO40 9DT
03 Dec 2008 363a Return made up to 07/11/08; full list of members
11 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
08 Nov 2007 363a Return made up to 07/11/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: armitage house 79 rumbridge street totton southampton SO40 9DT
31 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Dec 2006 363a Return made up to 07/11/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
27 Nov 2005 363a Return made up to 07/11/05; full list of members
06 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
26 Nov 2004 363s Return made up to 07/11/04; full list of members