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FIRST STOP SECURITY LIMITED

Company number 05894847

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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)
30 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 14 May 2015
12 May 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
12 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
12 May 2015 600 Appointment of a voluntary liquidator
29 Jul 2014 4.68 Liquidators' statement of receipts and payments to 14 May 2014
10 Dec 2013 AD01 Registered office address changed from Suite 2 Keel House High Street North Poole Dorset BH15 1DY England on 10 December 2013
31 May 2013 4.20 Statement of affairs with form 4.19
31 May 2013 600 Appointment of a voluntary liquidator
31 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-15
22 Apr 2013 AD01 Registered office address changed from 3 St. Andrews Avenue Weymouth Dorset DT3 5JS United Kingdom on 22 April 2013
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 100
18 Oct 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Marc Anthony Smith on 6 August 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2011 AD01 Registered office address changed from 9 Queens Road Bournemouth Dorset BH2 6BA England on 14 March 2011
07 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
17 Nov 2010 AP01 Appointment of Mr Bernard Christopher Davies as a director
17 Nov 2010 TM01 Termination of appointment of Mark Metcalfe as a director
17 Nov 2010 TM02 Termination of appointment of Mark Metcalfe as a secretary
19 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Mark Andrew Metcalfe on 1 October 2009