INTIME SECURITY LIMITED

04456897
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
02 Mar 2017 gazette Gazette Dissolved Liquidation 1 Buy now
02 Dec 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jan 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
03 Aug 2015 insolvency Liquidation Miscellaneous 1 Buy now
02 Jul 2015 insolvency Liquidation Miscellaneous 1 Buy now
16 Apr 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Apr 2015 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
16 Apr 2015 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jan 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
17 Dec 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
07 Aug 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Nov 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 26 Buy now
02 Nov 2012 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
31 Oct 2012 insolvency Liquidation In Administration Result Creditors Meeting 3 Buy now
08 Oct 2012 insolvency Liquidation In Administration Revised Proposals 8 Buy now
20 Sep 2012 insolvency Liquidation In Administration Appointment Of Replacement Additional Administrator 1 Buy now
20 Sep 2012 insolvency Liquidation In Administration Vacation Of Office 20 Buy now
06 Jun 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 18 Buy now
16 May 2012 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
16 May 2012 miscellaneous Court Order 3 Buy now
01 Feb 2012 insolvency Liquidation In Administration Result Creditors Meeting 4 Buy now
10 Jan 2012 insolvency Liquidation In Administration Proposals 41 Buy now
19 Dec 2011 officers Termination of appointment of director (Alan Finch) 2 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Nov 2011 insolvency Liquidation In Administration Appointment Of Administrator 2 Buy now
31 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
20 Dec 2010 officers Appointment of director (Mr Paul Richard Abbott) 2 Buy now
13 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 accounts Annual Accounts 6 Buy now
17 Jun 2010 officers Change of particulars for corporate secretary (Everett Horder Coporate Services Ltd.) 2 Buy now
15 Feb 2010 officers Appointment of director (Alan Peter Finch) 2 Buy now
10 Jul 2009 accounts Annual Accounts 6 Buy now
29 Jun 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
12 Jun 2009 officers Secretary appointed everett horder coporate services LTD. 1 Buy now
11 Jun 2009 officers Appointment terminated secretary paul abbott 1 Buy now
20 May 2009 officers Appointment terminated director paul abbott 1 Buy now
24 Feb 2009 accounts Annual Accounts 6 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from 74 college road maidstone kent ME15 6SL 1 Buy now
01 Oct 2008 officers Director appointed mrs ferdinanda abbott 2 Buy now
01 Oct 2008 officers Director appointed mr paul richard abbott 2 Buy now
01 Oct 2008 officers Secretary appointed mr paul richard abbott 2 Buy now
30 Sep 2008 officers Appointment terminated director peter boulton 1 Buy now
30 Sep 2008 officers Appointment terminated director tracey boulton 1 Buy now
30 Sep 2008 officers Appointment terminated secretary peter boulton 1 Buy now
22 Sep 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
23 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 3 Buy now
18 Jun 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
30 Jan 2007 accounts Annual Accounts 7 Buy now
22 Jun 2006 annual-return Return made up to 07/06/06; full list of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
15 Jun 2005 annual-return Return made up to 07/06/05; full list of members 7 Buy now
10 Sep 2004 accounts Annual Accounts 7 Buy now
14 Jun 2004 annual-return Return made up to 07/06/04; full list of members 7 Buy now
16 Oct 2003 accounts Annual Accounts 6 Buy now
18 Jun 2003 annual-return Return made up to 07/06/03; full list of members 7 Buy now
06 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2002 capital Ad 13/06/02--------- £ si 100@1=100 £ ic 1/101 2 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
17 Jun 2002 officers Secretary resigned 1 Buy now
17 Jun 2002 officers Director resigned 1 Buy now
07 Jun 2002 incorporation Incorporation Company 19 Buy now