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FIRST NATIONAL SECURITY LIMITED

Company number 04386352

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2009 4.68 Liquidators' statement of receipts and payments to 24 October 2009
05 May 2009 4.68 Liquidators' statement of receipts and payments to 24 April 2009
29 Oct 2008 4.68 Liquidators' statement of receipts and payments to 24 October 2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from c/o tenon recovery charnwood house gregory boulevard nottingham NG7 6NX
06 May 2008 4.68 Liquidators' statement of receipts and payments to 24 October 2008
09 Nov 2007 4.68 Liquidators' statement of receipts and payments
31 Oct 2006 4.20 Statement of affairs
31 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2006 600 Appointment of a voluntary liquidator
18 Oct 2006 287 Registered office changed on 18/10/06 from: hawthornden 3 cranmer street nottingham nottinghamshire NG3 4GH
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 363s Return made up to 04/03/05; no change of members
23 May 2005 363(288) Director's particulars changed
23 May 2005 363(287) Registered office changed on 23/05/05
23 Sep 2004 395 Particulars of mortgage/charge
26 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 04/03/04; full list of members
01 Apr 2004 395 Particulars of mortgage/charge
10 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
30 May 2003 363s Return made up to 04/03/03; full list of members
30 May 2003 363(288) Director's particulars changed
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 287 Registered office changed on 11/11/02 from: 229 nether street london N3 1NT