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FAWN SECURITY SOLUTIONS LIMITED

Company number 04396198

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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)
02 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2012 AD01 Registered office address changed from 146 Queens Road Watford Herts WD17 2NX on 10 May 2012
04 May 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
09 May 2011 4.20 Statement of affairs with form 4.19
09 May 2011 600 Appointment of a voluntary liquidator
09 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 CH01 Director's details changed for Mr Mike Wilkinson on 2 October 2009
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
15 Mar 2010 CH01 Director's details changed for Mike Wilkinson on 2 October 2009
15 Mar 2010 CH01 Director's details changed for Graham Steven Whitaker on 2 October 2009
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 15/03/09; full list of members
01 Apr 2009 288c Director's Change of Particulars / mike wilkinson / 01/12/2008 / HouseName/Number was: , now: 55; Street was: 27 glendevon road, now: littleworth road; Area was: woodley, now: benson; Post Town was: reading, now: wallingford; Region was: berkshire, now: oxfordshire; Post Code was: RG5 4PJ, now: OX10 6LY
01 Apr 2009 288c Director's Change of Particulars / graham whitaker / 25/11/2008 / HouseName/Number was: , now: 57; Street was: 38 the spinney, now: hamilton road; Area was: , now: hunton bridge; Post Town was: watford, now: kings langley; Post Code was: WD17 4QF, now: WD4 8PY
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 288b Appointment Terminated Secretary sarah child
10 Dec 2008 288a Secretary appointed kerry gardner
01 Apr 2008 363a Return made up to 15/03/08; full list of members
01 Apr 2008 288c Secretary's Change of Particulars / sarah child / 28/03/2007 / HouseName/Number was: , now: 6; Street was: 6 herga court, now: herga court; Post Code was: WD17 4PA, now: WD17 4JN
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 288a New director appointed
10 Apr 2007 363s Return made up to 15/03/07; full list of members
10 Apr 2007 363(288) Secretary's particulars changed