FORTRIS LOAD SECURE LIMITED

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Company Documents

DateDescription
02/06/202 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/2020 May 2020 APPLICATION FOR STRIKING-OFF

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04/05/204 May 2020 31/01/20 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066299850002

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02/03/202 March 2020 PREVSHO FROM 30/06/2020 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066299850002

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOGACKI

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21/01/1921 January 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL BOGACKI

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH HENRY EDGAR / 20/12/2017

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10/01/1910 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066299850001

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28/11/1828 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENRY EDGAR / 20/12/2017

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09/11/179 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGA FORTRIS UK LTD

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HENRY EDGAR

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16/11/1616 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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19/07/1619 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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19/07/1619 July 2016 SAIL ADDRESS CHANGED FROM: UNIT 18 CINDER ROAD ZONE 3, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3FS UNITED KINGDOM

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27/04/1627 April 2016 AUDITOR'S RESIGNATION

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30/10/1530 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / OLE FAST / 01/07/2015

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14/07/1514 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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18/07/1418 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENRY EDGAR / 17/08/2012

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18/07/1318 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066299850001

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18/03/1318 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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12/07/1212 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KING

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08/09/108 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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08/09/108 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLE FAST / 01/06/2010

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07/09/107 September 2010 SAIL ADDRESS CREATED

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KING

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENRY EDGAR / 01/06/2010

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN KING / 27/11/2009

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23/11/0923 November 2009 DIRECTOR APPOINTED MR ALASTAIR JOHN KING

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24/08/0924 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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20/07/0920 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 DIRECTOR APPOINTED KEITH HENRY EDGAR

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23/10/0823 October 2008 ADOPT ARTICLES 22/09/2008

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23/10/0823 October 2008 DIRECTOR APPOINTED OLE FAST

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR BKF INCORPORATIONS LIMITED

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05/08/085 August 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL BOGACKI

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05/08/085 August 2008 APPOINTMENT TERMINATED SECRETARY BKF SECRETARIES LIMITED

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25/06/0825 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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