- Company Overview for WARNING SYSTEMS (UK) LIMITED (04995990)
- Filing history for WARNING SYSTEMS (UK) LIMITED (04995990)
- People for WARNING SYSTEMS (UK) LIMITED (04995990)
- More for WARNING SYSTEMS (UK) LIMITED (04995990)
| 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) |
|---|---|---|---|
| 28 Jul 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
|
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| 30 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 01 Mar 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 26 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 Sep 2009 | 225 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 | |
| 15 Apr 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 29 Oct 2008 | 287 | Registered office changed on 29/10/2008 from north houghton mill stockbridge hampshire SO20 6LF | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Oct 2008 | 288b | Appointment terminated director frank dempster | |
| 03 Oct 2008 | 288b | Appointment terminated secretary susan jones | |
| 03 Oct 2008 | 288a | Director appointed guy martin chilvers | |
| 18 Aug 2008 | 288a | Director appointed frank moore dempster | |
| 06 Aug 2008 | 288b | Appointment terminated director roy dempster | |
| 05 Aug 2008 | 288b | Appointment terminated secretary paul campbell | |
| 05 Aug 2008 | 288b | Appointment terminated director malcolm dempster | |
| 05 Aug 2008 | 288a | Secretary appointed susan jane jones | |
| 05 Aug 2008 | 288a | Director appointed roy wayne dempster |