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FULWOOD SECURITY SERVICES (UK) LTD

Company number 09753095

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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)
03 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 1 September 2021
30 Sep 2020 AD01 Registered office address changed from 68 Earl Street Maidstone Kent ME14 1PS to 66 Earl Street Maidstone Kent ME14 1PS on 30 September 2020
30 Sep 2020 AD01 Registered office address changed from Flat 2 2B Shafton Lane Leeds LS1 9QU England to 68 Earl Street Maidstone Kent ME14 1PS on 30 September 2020
11 Sep 2020 600 Appointment of a voluntary liquidator
11 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-02
11 Sep 2020 LIQ02 Statement of affairs
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Aug 2020 PSC01 Notification of Krisztian Tibor Fekete as a person with significant control on 1 August 2020
10 Aug 2020 AP01 Appointment of Mr Krisztian Tibor Fekete as a director on 1 August 2020
10 Aug 2020 TM01 Termination of appointment of Druvesh Girishbhai Patel as a director on 1 August 2020
10 Aug 2020 PSC07 Cessation of Druvesh Girishbhai Patel as a person with significant control on 1 August 2020
21 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2020 CS01 Confirmation statement made on 3 January 2020 with updates
20 Jul 2020 PSC01 Notification of Druvesh Girishbhai Patel as a person with significant control on 1 January 2020
20 Jul 2020 AP01 Appointment of Mr Druvesh Girishbhai Patel as a director on 1 January 2020
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2020 TM01 Termination of appointment of Muhammad Amar Butt Akhtar as a director on 1 January 2020
22 Nov 2019 PSC07 Cessation of Muhammad Amar Butt Akhtar as a person with significant control on 15 November 2019
22 Nov 2019 AD01 Registered office address changed from Suit 605 28-42 Clements Road Ilford IG1 1BA England to Flat 2 2B Shafton Lane Leeds LS1 9QU on 22 November 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
03 Jan 2019 PSC01 Notification of Muhammad Amar Butt Akhtar as a person with significant control on 21 December 2018
03 Jan 2019 AP01 Appointment of Mr Muhammad Amar Butt Akhtar as a director on 21 December 2018