INTEGRATED SECURITY AND SOUND LIMITED


Registered number: 04123468
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Name: INTEGRATED SECURITY AND SOUND LIMITED
INTEGRATED SECURITY AND SOUND LTD
Address: AMBLEWOOD 32 FIRTREE CRESCENT, HORDLE, LYMINGTON, HAMPSHIRE, SO41 0GT
Incorporation Date: 2000-12-12

Company status: Dissolved


Company Documents

date name form type
2022-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-27 APPLICATION FOR STRIKING-OFF DS01
2022-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-12-13 CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES CS01
2020-12-18 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2020-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-12-13 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2019-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2017-12-29 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2017-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-06 12/12/15 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-05 12/12/14 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-05 12/12/13 FULL LIST AR01
2013-01-01 12/12/12 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-03 12/12/11 FULL LIST AR01
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-11 12/12/10 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-02 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLAN BUCKBY / 01/10/2009 CH01
2010-01-02 12/12/09 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-01 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-09-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-16 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363s
2006-10-18 REGISTERED OFFICE CHANGED ON 18/10/06 FROM:UNIT 10 MILTON BUSINESS CENTREWICK DRIVE GORE ROADNEW MILTONHAMPSHIRE BH25 6RH 287
2006-01-06 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-10 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2005-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-15 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-02-04 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-09 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2003-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-29 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2002-09-24 REGISTERED OFFICE CHANGED ON 24/09/02 FROM:UNIT 7 MILFORD ON SEATRADING ESTATE LAUNDRY LANEMILFORD ON SEAHAMPSHIRE SO41 0UJ 287
2002-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-26 S366A DISP HOLDING AGM 19/07/02 ELRES
2001-01-08 NEW SECRETARY APPOINTED 288a
2001-01-08 NEW DIRECTOR APPOINTED 288a
2000-12-15 DIRECTOR RESIGNED 288b
2000-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-15 SECRETARY RESIGNED 288b

Last update: 2022-07-22 12:21:57