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FORTUNE SECURITY LIMITED

Company number 04280067

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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)
18 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 8 December 2009
22 Jan 2009 4.20 Statement of affairs with form 4.19
22 Jan 2009 600 Appointment of a voluntary liquidator
22 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09
03 Dec 2008 287 Registered office changed on 03/12/2008 from bushmoor lodge goat hall lane chelmsford CM2 8PH
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jun 2008 395 Duplicate mortgage certificatecharge no:2
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Oct 2007 363s Return made up to 03/09/07; no change of members
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 363s Return made up to 03/09/06; full list of members
25 Sep 2006 363(288) Director's particulars changed
10 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Sep 2005 363s Return made up to 03/09/05; full list of members
10 Mar 2005 288b Director resigned
15 Oct 2004 AA Total exemption full accounts made up to 30 September 2003
07 Oct 2004 363s Return made up to 03/09/04; full list of members
07 Oct 2004 363(287) Registered office changed on 07/10/04
14 Oct 2003 363s Return made up to 03/09/03; full list of members
07 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
03 Sep 2002 363s Return made up to 03/09/02; full list of members