INTEGRATED HOME SYSTEMS LIMITED

Company number 05279838

Date	Type	Description	View / Download
11 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	(5 pages)
11 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
02 Mar 2011	4.68	Liquidators' statement of receipts and payments to 19 February 2011	(5 pages)
01 Sep 2010	4.68	Liquidators' statement of receipts and payments to 19 August 2010	(5 pages)
09 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 February 2010	(5 pages)
26 Aug 2009	4.68	Liquidators' statement of receipts and payments to 19 August 2009	(5 pages)
09 Mar 2009	4.68	Liquidators' statement of receipts and payments to 19 February 2009	(5 pages)
18 Mar 2008	4.20	Statement of affairs with form 4.19	(6 pages)
18 Mar 2008	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-20	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 40 ludgate hill birmingham west midlands B3 1ER	(1 page)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 3 phoenix park, apsley way london NW2 7LN	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2007	363a	Return made up to 08/11/06; full list of members	(3 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
20 Jan 2006	225	Accounting reference date extended from 31/05/05 to 30/04/06	(1 page)
20 Dec 2005	225	Accounting reference date shortened from 30/11/05 to 31/05/05	(1 page)
10 Nov 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
08 Nov 2004	NEWINC	Incorporation	(8 pages)