MARTINDALE SECURITY SYSTEMS LIMITED
| Status | DISSOLVED |
| Company No. | 04790238 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2003 |
| Age | 21 years, 1 month, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2013 |
| Years | 10 years, 9 months, 12 days |
SUMMARY
MARTINDALE SECURITY SYSTEMS LIMITED is an dissolved private limited company with number 04790238. It was incorporated 21 years, 1 month, 2 days ago, on 06 June 2003 and it was dissolved 10 years, 9 months, 12 days ago, on 26 September 2013. The company address is 6 Castlebridge Office Village 6 Castlebridge Office Village, Nottingham, NG7 1TN.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Mar 2013
Action Date: 05 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-03-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Oct 2012
Action Date: 05 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-09-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Apr 2012
Action Date: 05 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Oct 2011
Action Date: 05 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-05
Documents
Change registered office address company with date old address
Date: 05 May 2011
Action Date: 05 May 2011
Category: Address
Type: AD01
Change date: 2011-05-05
Old address: Regency House 21 the Ropewalk Nottingham Nottinghamshire NG1 5DU
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Apr 2011
Action Date: 05 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Oct 2010
Action Date: 05 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Apr 2010
Action Date: 05 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-03-05
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Apr 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 16 Mar 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 16 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 25/02/2009 from 37 wollaton road, beeston nottingham nottinghamshire NG9 2NG
Documents
Legacy
Date: 29 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/08; full list of members
Documents
Legacy
Date: 08 May 2008
Category: Capital
Type: 88(2)
Description: Ad 15/04/08 gbp si 9@1=9 gbp ic 1/10
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 21 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/06; full list of members
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/05; full list of members
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 21 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Sep 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/05 to 31/08/05
Documents
Legacy
Date: 20 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/04; full list of members
Documents
Accounts with made up date
Date: 20 Jul 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 03 Jul 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jul 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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