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FORTRESS LOCK & SAFE COMPANY LIMITED

Company number 01080594

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-10-09
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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