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INSEC-P LIMITED

Company number 05120793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
06 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2014 4.20 Statement of affairs with form 4.19
15 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
13 May 2014 AD01 Registered office address changed from 10 Upper Berkeley Street London W1H 7PE on 13 May 2014
04 Jul 2013 AA Full accounts made up to 31 October 2012
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
14 May 2013 AD02 Register inspection address has been changed from 3Rd Floor 10 Argyll Street London W1H 7PQ
14 May 2013 CH01 Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012
02 Aug 2012 AA Full accounts made up to 31 October 2011
12 Jul 2012 CH01 Director's details changed for Mr Terence Shelby Cole on 14 May 2012
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 October 2010
08 Jun 2011 CERTNM Company name changed industrial securities (properties) LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-05-17
08 Jun 2011 CONNOT Change of name notice
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 October 2009
12 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
12 May 2010 AD02 Register inspection address has been changed
18 Aug 2009 AA Full accounts made up to 31 October 2008
15 May 2009 363a Return made up to 06/05/09; no change of members
11 Sep 2008 288c Director's change of particulars / terence cole / 05/05/2008