- Company Overview for RS SECURITY SYSTEMS LIMITED (05691801)
- Filing history for RS SECURITY SYSTEMS LIMITED (05691801)
- People for RS SECURITY SYSTEMS LIMITED (05691801)
- Charges for RS SECURITY SYSTEMS LIMITED (05691801)
- Insolvency for RS SECURITY SYSTEMS LIMITED (05691801)
- More for RS SECURITY SYSTEMS LIMITED (05691801)
| 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) |
|---|---|---|---|
| 06 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 21 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2013 | |
| 20 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 20 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
| 20 Jan 2012 | RESOLUTIONS |
Resolutions
|
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| 22 Dec 2011 | AD01 | Registered office address changed from 69 Main Road Collyweston Stamford PE9 3PQ on 22 December 2011 | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Feb 2011 | AR01 |
Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
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| 25 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Robert Sullivan on 1 January 2010 | |
| 19 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 31 Jan 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 31 Jan 2008 | 288c | Director's particulars changed | |
| 31 Jan 2008 | 288c | Secretary's particulars changed | |
| 16 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Feb 2007 | 363s | Return made up to 30/01/07; full list of members | |
| 12 Apr 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 12 Apr 2006 | 225 | Accounting reference date shortened from 31/01/07 to 31/03/06 | |
| 30 Jan 2006 | NEWINC | Incorporation |