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IMPREGNABLE SECURITY (NORTH) LTD

Company number 09703345

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2020 TM01 Termination of appointment of Clive Gibbons as a director on 1 August 2020
25 Aug 2020 TM01 Termination of appointment of Richard Potter as a director on 1 August 2020
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 AA Total exemption small company accounts made up to 24 October 2016
27 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 October 2016
23 Mar 2017 CS01 Confirmation statement made on 31 October 2016 with updates
22 Mar 2017 CH01 Director's details changed for Mr Richard Potter on 22 March 2017
22 Mar 2017 CH01 Director's details changed for Mr Clive Gibbons on 1 February 2016
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2016 CH01 Director's details changed for Mr Simon Wesley Creech on 1 March 2016
21 Apr 2016 CH04 Secretary's details changed for Impregnable Security Limited on 1 March 2016
07 Apr 2016 AD01 Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8QZ England to Creech House Whitmore Vale Road Hindhead Surrey GU26 6JA on 7 April 2016
25 Nov 2015 CH04 Secretary's details changed for Impregnable Security Limited on 10 November 2015
27 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-27
  • GBP 3