- Company Overview for INDEPENDENT MARITIME SECURITY ASSOCIATES LIMITED (05684366)
- Filing history for INDEPENDENT MARITIME SECURITY ASSOCIATES LIMITED (05684366)
- People for INDEPENDENT MARITIME SECURITY ASSOCIATES LIMITED (05684366)
- Insolvency for INDEPENDENT MARITIME SECURITY ASSOCIATES LIMITED (05684366)
- More for INDEPENDENT MARITIME SECURITY ASSOCIATES LIMITED (05684366)
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) |
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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
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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
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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 |