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INDEPENDENT MARITIME SECURITY ASSOCIATES LIMITED

Company number 05684366

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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)
29 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
22 Sep 2015 AD01 Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 22 September 2015
09 Jan 2015 AD01 Registered office address changed from 35 Cassel Avenue Poole Dorset BH13 6JD to The Outlook Ling Road Poole Dorset BH12 4PY on 9 January 2015
08 Jan 2015 4.20 Statement of affairs with form 4.19
08 Jan 2015 600 Appointment of a voluntary liquidator
08 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
27 May 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AP01 Appointment of Mr Alan Douglas Robertson as a director
21 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2014 CH01 Director's details changed for Mr Christopher Ashcroft on 31 January 2014
19 Feb 2014 AP03 Appointment of Mr Christopher Ashcroft as a secretary
19 Feb 2014 TM01 Termination of appointment of John Twiss as a director
19 Feb 2014 TM02 Termination of appointment of John Twiss as a secretary
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Christopher Vaughan Ellison on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Christopher Ashcroft on 2 February 2010