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FORCE SHIELD SECURITY UK LTD

Company number 04981945

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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)
25 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
26 Nov 2021	AD01	Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 26 November 2021	View PDF Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 5 August 2021	View PDF Liquidators' statement of receipts and payments to 5 August 2021 - link opens in a new window - 23 pages (23 pages)
12 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 5 August 2020	View PDF Liquidators' statement of receipts and payments to 5 August 2020 - link opens in a new window - 15 pages (15 pages)
04 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 5 August 2019	View PDF Liquidators' statement of receipts and payments to 5 August 2019 - link opens in a new window - 16 pages (16 pages)
18 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-06 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AD01	Registered office address changed from Unit 5 the Office Campus, Paragon Business Village Red Hall Court Wakefield West Yorkshire WF1 2UY England to 36 Park Row Leeds LS1 5JL on 13 August 2018	View PDF Registered office address changed from Unit 5 the Office Campus, Paragon Business Village Red Hall Court Wakefield West Yorkshire WF1 2UY England to 36 Park Row Leeds LS1 5JL on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	TM01	Termination of appointment of James Alexander Horvath as a director on 12 June 2018	View PDF Termination of appointment of James Alexander Horvath as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Bartosz Marcin Jankowski as a director on 12 June 2018	View PDF Termination of appointment of Bartosz Marcin Jankowski as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Arfan Iftikhar as a director on 12 June 2018	View PDF Termination of appointment of Arfan Iftikhar as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Mr Craig Ian Taylor as a director on 11 June 2018	View PDF Appointment of Mr Craig Ian Taylor as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	PSC07	Cessation of Kennedy Williams as a person with significant control on 4 April 2018	View PDF Cessation of Kennedy Williams as a person with significant control on 4 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	TM01	Termination of appointment of Kenny Williams as a director on 4 April 2018	View PDF Termination of appointment of Kenny Williams as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	PSC01	Notification of Kennedy Williams as a person with significant control on 28 June 2017	View PDF Notification of Kennedy Williams as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 22 December 2017	View PDF Withdrawal of a person with significant control statement on 22 December 2017 - link opens in a new window - 2 pages (2 pages)

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