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FORCE 3 SECURITY LIMITED

Company number 01795410

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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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
20 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 9 August 2022	View PDF Liquidators' statement of receipts and payments to 9 August 2022 - link opens in a new window - 23 pages (23 pages)
20 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 9 August 2020	View PDF Liquidators' statement of receipts and payments to 9 August 2020 - link opens in a new window - 13 pages (13 pages)
17 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-10 LRESEX ‐ Extraordinary resolution to wind up on 2018-08-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-10 LRESEX ‐ Extraordinary resolution to wind up on 2018-08-10 - link opens in a new window - 1 page (1 page)
13 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 9 August 2020	View PDF Liquidators' statement of receipts and payments to 9 August 2020 - link opens in a new window - 17 pages (17 pages)
21 Jun 2022	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 9 August 2019	View PDF Liquidators' statement of receipts and payments to 9 August 2019 - link opens in a new window - 11 pages (11 pages)
04 Sep 2018	AD01	Registered office address changed from The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 4 September 2018	View PDF Registered office address changed from The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
30 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2018	AD01	Registered office address changed from Blaisdon Way Arle Farm Cheltenham Gloucestershire GL51 0WH to The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL on 15 March 2018	View PDF Registered office address changed from Blaisdon Way Arle Farm Cheltenham Gloucestershire GL51 0WH to The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 50,100	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 50,100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM01	Termination of appointment of John Duncan Burns as a director on 31 July 2017	View PDF Termination of appointment of John Duncan Burns as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM02	Termination of appointment of John Duncan Burns as a secretary on 31 July 2017	View PDF Termination of appointment of John Duncan Burns as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2016	AP01	Appointment of Mr Duncan John Williams as a director on 23 March 2016	View PDF Appointment of Mr Duncan John Williams as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 6 pages (6 pages)

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