NOVA INTEGRATED SECURITY SYSTEMS LIMITED

Company number 02331153

Date	Type	Description	View / Download
16 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 10 January 2019	(17 pages)
16 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 10 January 2018	(16 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 10 January 2017	(15 pages)
22 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2016	4.20	Statement of affairs with form 4.19	(5 pages)
22 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11	(1 page)
21 Dec 2015	AD01	Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 21 December 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 5,250	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 5,250	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
20 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2011	MORT MISC	Mortgage miscellaneous - notice of removal of documents from company record	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Michael Freeman as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of Peter Ratliffe as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Stephen Edward Bliss as a director	(2 pages)
01 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Jul 2011	CERTNM	Company name changed nova integrated systems LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-30	(3 pages)