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FENSECURE LIMITED

Company number 04136575

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
01 Jul 2022	TM01	Termination of appointment of Michael Steen Lunde as a director on 1 July 2022	View PDF Termination of appointment of Michael Steen Lunde as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR04	Satisfaction of charge 041365750003 in full	View PDF Satisfaction of charge 041365750003 in full - link opens in a new window - 1 page (1 page)
11 Apr 2022	MR01	Registration of charge 041365750004, created on 31 March 2022	View PDF Registration of charge 041365750004, created on 31 March 2022 - link opens in a new window - 22 pages (22 pages)
06 Apr 2022	MR01	Registration of charge 041365750003, created on 31 March 2022	View PDF Registration of charge 041365750003, created on 31 March 2022 - link opens in a new window - 18 pages (18 pages)
31 Mar 2022	MR01	Registration of charge 041365750002, created on 31 March 2022	View PDF Registration of charge 041365750002, created on 31 March 2022 - link opens in a new window - 18 pages (18 pages)
19 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mr Yusufa Sey as a director on 2 December 2020	View PDF Appointment of Mr Yusufa Sey as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Michael Steen Lunde as a director on 2 December 2020	View PDF Appointment of Mr Michael Steen Lunde as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC02	Notification of Steelway Group Holdings Ltd as a person with significant control on 2 December 2020	View PDF Notification of Steelway Group Holdings Ltd as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Walter Karpynec as a director on 2 December 2020	View PDF Termination of appointment of Walter Karpynec as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Daniel Cornelius Houghton as a director on 2 December 2020	View PDF Termination of appointment of Daniel Cornelius Houghton as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC07	Cessation of Daniel Cornelius Houghton as a person with significant control on 2 December 2020	View PDF Cessation of Daniel Cornelius Houghton as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
05 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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