FAWN SECURITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/11/122 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/08/122 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 146 QUEENS ROAD WATFORD HERTS WD17 2NX |
| 04/05/124 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012:LIQ. CASE NO.1 |
| 09/05/119 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/05/119 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/05/119 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WILKINSON / 02/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEVEN WHITAKER / 02/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WILKINSON / 02/10/2009 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WILKINSON / 01/12/2008 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITAKER / 25/11/2008 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | SECRETARY APPOINTED KERRY GARDNER |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY SARAH CHILD |
| 01/04/081 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CHILD / 28/03/2007 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: G OFFICE CHANGED 16/06/06 GORDON HOUSE 6 LISSENDEN GARDENS LONDON NW5 1LX |
| 16/06/0616 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | COMPANY NAME CHANGED FAWN CONSULTING LIMITED CERTIFICATE ISSUED ON 02/04/04 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: G OFFICE CHANGED 03/03/04 132-146 NEW ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3ER |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: G OFFICE CHANGED 17/10/03 BAYLISS ORCHARD HORLEY OXFORDSHIRE OX15 6BL |
| 06/04/036 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: G OFFICE CHANGED 29/04/02 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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