FIELD ELECTRICAL & SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/141 November 2014 APPLICATION FOR STRIKING-OFF

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
WILLOWDALE, 57 ROOKSBURY ROAD
ANDOVER
HAMPSHIRE
SP10 2LP

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10/12/1310 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/11/1230 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY QUIN / 01/11/2011

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23/11/1123 November 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDA QUIN / 01/11/2011

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23/11/1123 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY QUIN / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA QUIN / 01/07/2007

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROY QUIN / 01/07/2007

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23/12/0823 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/07/0719 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 SECRETARY RESIGNED

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18/11/0518 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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