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FORTIFIED SECURITY LIMITED

Company number 03495877

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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)
11 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2009 4.68 Liquidators' statement of receipts and payments to 12 December 2009
26 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
06 Feb 2009 4.68 Liquidators' statement of receipts and payments to 12 December 2008
20 Jun 2008 4.68 Liquidators' statement of receipts and payments to 12 December 2008
02 Jan 2008 4.68 Liquidators' statement of receipts and payments
26 Jun 2007 4.68 Liquidators' statement of receipts and payments
04 May 2007 287 Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP
19 Dec 2006 4.68 Liquidators' statement of receipts and payments
28 Jun 2006 4.68 Liquidators' statement of receipts and payments
28 Jun 2006 4.68 Liquidators' statement of receipts and payments
15 Dec 2005 4.68 Liquidators' statement of receipts and payments
20 Dec 2004 4.20 Statement of affairs
20 Dec 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2004 600 Appointment of a voluntary liquidator
10 Dec 2004 288b Director resigned
25 Nov 2004 287 Registered office changed on 25/11/04 from: 7-11 woodcote road wallington surrey SM6 0LH
16 Jun 2004 363s Return made up to 20/01/04; full list of members
16 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
28 Aug 2003 AA Accounts made up to 31 July 2002
30 Apr 2003 288a New director appointed
28 Apr 2003 CERTNM Company name changed custodian LIMITED\certificate issued on 28/04/03
17 Apr 2002 287 Registered office changed on 17/04/02 from: 327 tower building water street liverpool merseyside L3 1AB
17 Apr 2002 288a New secretary appointed