MS FEFFEX T/A TOTAL EFFEX SECURITY LTD

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Company Documents

DateDescription
17/10/2417 October 2024 Final Gazette dissolved following liquidation

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17/10/2417 October 2024 Final Gazette dissolved following liquidation

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17/07/2417 July 2024 Return of final meeting in a creditors' voluntary winding up

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16/09/2316 September 2023 Resolutions

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16/09/2316 September 2023 Statement of affairs

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16/09/2316 September 2023 Appointment of a voluntary liquidator

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16/09/2316 September 2023 Resolutions

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14/09/2314 September 2023 Registered office address changed from The Glass House Old Bradford Row Lazarus Court Doncaster DN1 3NF England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2023-09-14

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-22 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MEEK

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05/03/205 March 2020 APPOINTMENT TERMINATED, SECRETARY COMPANY CREATIONS & CONTROL LTD

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03/03/203 March 2020 APPOINTMENT TERMINATED, SECRETARY VICTORIA DAVISON

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03/03/203 March 2020 DIRECTOR APPOINTED MR JAMIE PETER THORNTON

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03/03/203 March 2020 SECRETARY APPOINTED MISS TRACEY TAYLOR

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03/03/203 March 2020 CESSATION OF VICTORIA LOUISE DAVISON AS A PSC

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVISON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE DAVISON / 15/11/2017

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / MR MALCOLM MANN MEEK / 15/11/2017

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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23/11/1823 November 2018 15/11/17 STATEMENT OF CAPITAL GBP 2

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM PO BOX DN4 9SG THE GLASS HOUSE OLD BRADFORD ROW LAZARUS COURT DONCASTER SOUTH YORKSHIRE DN1 3NF UNITED KINGDOM

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM DANUM HOUSE 6A SOUTH PARADE 2ND FLOOR DONCASTER DN1 2DY ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MANN MEEK

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10/08/1710 August 2017 31/12/16 UNAUDITED ABRIDGED

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15/05/1715 May 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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27/10/1627 October 2016 COMPANY NAME CHANGED MS FEFFEX LTD CERTIFICATE ISSUED ON 27/10/16

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01/09/161 September 2016 DIRECTOR APPOINTED MRS VICTORIA LOUISE DAVISON

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 22 RADCLIFFE LANE SCAWTHORPE DONCASTER SOUTH YORKSHIRE DN5 7XS UNITED KINGDOM

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29/02/1629 February 2016 SECRETARY APPOINTED MRS VICTORIA LOUISE DAVISON

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13/11/1513 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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