IMP SECURITY SYSTEMS LIMITED

Company number 05634790

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
04 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 November 2009	(1 page)
23 Feb 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2010-02-23 GBP 100	(4 pages)
23 Feb 2010	CH01	Director's details changed for Glyn De Lacy on 24 November 2009	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Graham Winstanley on 24 November 2009	(1 page)
22 Dec 2009	AP01	Appointment of John Robert George Moore as a director	(3 pages)
09 Dec 2009	TM02	Termination of appointment of Graham Winstanley as a secretary	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Glyn De Lacy as a director	(2 pages)
09 Dec 2009	AD01	Registered office address changed from 14 Raynton Close, Washingborough Lincoln Lincolnshire LN4 1HD on 9 December 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
02 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
02 May 2008	288c	Secretary's Change of Particulars / graham winstanley / 01/05/2008 / HouseName/Number was: , now: north barn, torgate farm; Street was: 36 cambridge drive, now: torgate lane; Area was: washingborough, now: bassingham; Region was: lincolnshire, now: ; Post Code was: LN4 1DU, now: LN5 9JG; Country was: , now: united kingdom	(1 page)
14 Jan 2008	363a	Return made up to 24/11/07; full list of members	(2 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
09 Jan 2007	363a	Return made up to 24/11/06; full list of members	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Oct 2006	88(2)R	Ad 16/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jun 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	225	Accounting reference date shortened from 30/11/06 to 31/03/06	(1 page)

• 1
• 2

Next