F G SECURITY LIMITED
Company number 05545898 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 8 Feb 2023 | Registered office address changed from 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-08 · 2 pages | View document |
| 16 Jan 2023 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 1 Feb 2022 | Resignation of a liquidator · 3 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR TREVOR JOHN COURTNELL / 30/09/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 10 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jul 2010 | PREVSHO FROM 30/11/2010 TO 31/12/2009 | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED TREVOR COURTNELL | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE COURTNELL | View document |
| 2 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 25 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |