- Company Overview for FORTRESS LOCK & SAFE COMPANY LIMITED (01080594)
- Filing history for FORTRESS LOCK & SAFE COMPANY LIMITED (01080594)
- People for FORTRESS LOCK & SAFE COMPANY LIMITED (01080594)
- Charges for FORTRESS LOCK & SAFE COMPANY LIMITED (01080594)
- Insolvency for FORTRESS LOCK & SAFE COMPANY LIMITED (01080594)
- More for FORTRESS LOCK & SAFE COMPANY LIMITED (01080594)
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) |
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25 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Nov 2017 | AD01 | Registered office address changed from 6 Helix Gardens London SW2 2JP to Hayes House 6 Hayes House Bromley Kent BR2 9AA on 6 November 2017 | |
26 Oct 2017 | LIQ01 | Declaration of solvency | |
26 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2017 | RESOLUTIONS |
Resolutions
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09 Aug 2017 | TM01 | Termination of appointment of Lawrence Raymond Vince as a director on 9 August 2017 | |
09 Aug 2017 | TM01 | Termination of appointment of Alan Watkins as a director on 9 August 2017 | |
09 Aug 2017 | TM01 | Termination of appointment of Frances Patricia Villa as a director on 9 August 2017 | |
09 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
05 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
26 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
09 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 January 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
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08 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Sep 2014 | AP01 | Appointment of Mr Alan Watkins as a director on 2 September 2014 | |
24 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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19 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
06 Sep 2012 | AP01 | Appointment of Leo Villa as a director | |
25 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
14 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |