DORSET INDUSTRIAL SECURITY PRODUCTS LIMITED

Company number 05584404

Date	Type	Description	View / Download
02 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
29 Apr 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	(12 pages)
26 Mar 2012	AD01	Registered office address changed from 6 Kelly Close Canford Heath Poole Dorset BH17 8QP on 26 March 2012	(2 pages)
26 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
24 Aug 2011	AD01	Registered office address changed from Office 1 the Coach House 24-26 Station Road Shirehampton Bristol BS11 9TX on 24 August 2011	(2 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 8	(4 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 2	(5 pages)
02 Nov 2010	CH01	Director's details changed for Andrew Hale on 1 October 2009	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	CH01	Director's details changed for Ann Hale on 2 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Hale on 2 October 2009	(2 pages)
28 Aug 2009	225	Accounting reference date extended from 31/10/2008 to 30/04/2009	(1 page)
25 Nov 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
01 Nov 2008	287	Registered office changed on 01/11/2008 from 11A haven road canford cliffs poole dorset BH13 7LE	(1 page)