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FOUR POINTS CONSTRUCTION SECURITY LIMITED

Company number 05451163

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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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
01 Apr 2019 COCOMP Order of court to wind up
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 CH01 Director's details changed for Mr John Mcdonagh on 31 August 2015
25 Nov 2015 CH01 Director's details changed for Mr John Mcdonagh on 31 August 2015
01 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
04 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Sep 2012 CERTNM Company name changed four points construction LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
02 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders