INTACELL SECURITY LTD

Company number 05336523

Date	Type	Description	View / Download
19 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Oct 2009	4.68	Liquidators' statement of receipts and payments to 28 September 2009	(5 pages)
14 Nov 2008	4.20	Statement of affairs with form 4.19	(5 pages)
14 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-29	(1 page)
14 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 1ST floor lygon court hereward rise halesowen west midlands B62 8AN	(1 page)
12 Feb 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
07 Mar 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
27 Jan 2007	363s	Return made up to 19/01/07; full list of members	(6 pages)
03 Oct 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
16 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2006	363s	Return made up to 19/01/06; full list of members	(6 pages)
04 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
09 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288a	New secretary appointed	(2 pages)
09 May 2005	288b	Director resigned	(1 page)
09 May 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: phoenix house, castle street tipton west midlands DY4 8HP	(1 page)
20 Jan 2005	288b	Secretary resigned	(1 page)
20 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	NEWINC	Incorporation	(9 pages)