FORTRESS SERVICE GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/133 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/133 January 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 23/08/1123 August 2011 | ORDER OF COURT TO WIND UP |
| 28/01/1128 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TOMLINSON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLEON NELSON |
| 29/03/1029 March 2010 | SECRETARY APPOINTED PETER TOMLINSON |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WITHERS |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SANDERS |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WITHERS |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR CLEON ALEXANDER NELSON |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM THE BUSINESS FORT CROSSFIELD ROAD LICHFIELD STAFFORDSHIRE WS13 6RJ |
| 13/12/0913 December 2009 | SECTION 519 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0919 June 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/06/096 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED SAFE-SEC GUARDING PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/06/09 |
| 01/05/091 May 2009 | AUDITORS' STATEMENT |
| 01/05/091 May 2009 | REREG PRI TO PLC; RES02 PASS DATE:30/04/2009 |
| 01/05/091 May 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/05/091 May 2009 | APPLICATION REREG AS PLC |
| 01/05/091 May 2009 | DECLARATION REREG AS PLC |
| 01/05/091 May 2009 | AUDITORS' REPORT |
| 01/05/091 May 2009 | BALANCE SHEET |
| 01/05/091 May 2009 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/0930 April 2009 | SECRETARY APPOINTED STEPHEN JOHN SANDERS |
| 30/04/0930 April 2009 | GBP NC 1000/50000 27/04/2009 |
| 30/04/0930 April 2009 | NC INC ALREADY ADJUSTED 27/04/09 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE WITHERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WITHERS / 12/01/2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM FARADAY COURT FIRST AVENUE BURTON DE14 2WX |
| 14/02/0814 February 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 06/09/066 September 2006 | S80A AUTH TO ALLOT SEC 15/08/06 |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: BERMUDA HOUSE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WW |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED SAFE-SEC ENTERTAINMENT SECURITY LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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