INTELLIGENT LOCKING SYSTEMS LIMITED

Company number 02419887

Date	Type	Description	View / Download
20 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Feb 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 February 2017	(2 pages)
13 Oct 2016	AD01	Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 October 2016	(2 pages)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
26 May 2016	AP03	Appointment of Mr Neil James Martin as a secretary on 25 May 2016	(2 pages)
25 May 2016	TM02	Termination of appointment of Graham Michael Penter as a secretary on 25 May 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(4 pages)
19 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
04 Dec 2014	TM01	Termination of appointment of Michael Trevor Ralph as a director on 14 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Stephen . Butler as a director on 14 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Mary Catherine Parsons as a director on 14 November 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from Bordeslay Hall the Holloway Alvechurch Birmingham West Midlands B48 7QB to Portobello School Street Willenhall West Midlands WV13 3PW on 4 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Graham Michael Penter as a secretary on 14 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Christopher David Browning as a director on 14 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Neil Arthur Vann as a director on 14 November 2014	(2 pages)
27 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
02 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(5 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
03 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(5 pages)
02 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
28 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)