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F & M SECURITY LIMITED

Company number 05380960

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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)
26 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2010 4.20 Statement of affairs with form 4.19
26 Apr 2010 600 Appointment of a voluntary liquidator
26 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21
10 Mar 2010 AD01 Registered office address changed from Unit 12 Springfield Business Centre Springfield Lane Salford Manchester M3 7JS on 10 March 2010
13 Jan 2010 TM02 Termination of appointment of Thomas Atkinson as a secretary
13 Jan 2010 TM01 Termination of appointment of Thomas Atkinson as a director
13 Jan 2010 TM02 Termination of appointment of Thomas Atkinson as a secretary
12 Nov 2009 AP01 Appointment of Michael John Harley as a director
15 Sep 2009 288a Director appointed thomas atkinson
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 288a Secretary appointed thomas atkinson
15 Jun 2009 288b Appointment Terminate, Director And Secretary Michael John Harley Logged Form
03 Apr 2009 363a Return made up to 02/03/09; full list of members
03 Apr 2009 287 Registered office changed on 03/04/2009 from springfield business park springfield lane salford M3 7JS
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 288a Director and secretary appointed michael john harley
14 Oct 2008 288b Appointment Terminated Secretary paul summers
13 Aug 2008 363s Return made up to 02/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 287 Registered office changed on 03/07/07 from: technology house salford university business park lissadel street salford lancashire M6 6AP
15 Jun 2007 88(2)R Ad 04/06/07--------- £ si 998@1=998 £ ic 2/1000
12 Jun 2007 363s Return made up to 02/03/07; no change of members
23 Mar 2007 395 Particulars of mortgage/charge