IAN BANNINGS CAR AUDIO AND SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02967138

Incorporation date

06/09/1994

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1994)

02/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

11/12/2013

Liquidators' statement of receipts and payments to 2013-10-31

View PDF (8 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2012

Statement of affairs with form 4.19

View PDF (9 pages)

06/11/2012

Resolutions

View PDF (1 pages)

11/10/2012

Registered office address changed from Unit C4 Moorfied Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom on 2012-10-12

View PDF (1 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

18/01/2012

Registered office address changed from Unit 3 Riverside Business Centre Walnut Tree Close Guildford Surrey GU1 4UG on 2012-01-19

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

05/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Headshore Holdings Limited on 2010-09-05

View PDF (2 pages)

05/10/2010

Secretary's details changed for Headshore Holdings Limited on 2010-09-05

View PDF (2 pages)

03/06/2010

Appointment of Mr Daniel Peter Ratcliff as a director

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

08/11/2009

Director's details changed for Simon Ken Lethbridge Ridout on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Paul Ashley on 2009-10-01

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

27/05/2009

View PDF (6 pages)

17/11/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

26/06/2008

View PDF (6 pages)

26/06/2008

Accounting reference date extended from 30/04/2008 to 31/07/2008

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

06/06/2007

View PDF (6 pages)

08/10/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

22/05/2006

View PDF (7 pages)

13/11/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

21/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

13/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

08/06/2004

Auditor's resignation

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

13/10/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

28/01/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

23/09/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

27/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

09/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

04/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

View PDF (6 pages)

13/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

29/11/1998

Return made up to 07/09/98; no change of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

13/05/1997

New director appointed

View PDF (2 pages)

01/01/1997

New director appointed

View PDF (2 pages)

12/11/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

12/11/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

03/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

01/04/1996

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

26/09/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

24/04/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

23/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/09/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IAN BANNINGS CAR AUDIO AND SECURITY LIMITED

IAN BANNINGS CAR AUDIO AND SECURITY LIMITED is an(a) Dissolved company incorporated on 06/09/1994 with the registered office located at Recovery House 15-17 Roebuck Road Trading, Hainault Business Park, Ilford, Essex IG6 3TU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IAN BANNINGS CAR AUDIO AND SECURITY LIMITED?

IAN BANNINGS CAR AUDIO AND SECURITY LIMITED is currently Dissolved. It was registered on 06/09/1994 and dissolved on 02/01/2015.

Where is IAN BANNINGS CAR AUDIO AND SECURITY LIMITED located?

IAN BANNINGS CAR AUDIO AND SECURITY LIMITED is registered at Recovery House 15-17 Roebuck Road Trading, Hainault Business Park, Ilford, Essex IG6 3TU.

What does IAN BANNINGS CAR AUDIO AND SECURITY LIMITED do?

IAN BANNINGS CAR AUDIO AND SECURITY LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for IAN BANNINGS CAR AUDIO AND SECURITY LIMITED?

The latest filing was on 02/01/2015: Final Gazette dissolved following liquidation.