FACEO SECURITY LIMITED
Company number 05910687 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | SECRETARY APPOINTED MR JAMES WILLIAM ROBERT DEVEREUX | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, SECRETARY WARREN JONES | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | View document |
| 29 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELTON | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MR MARK DOUGLAS ANDREWS | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BELLANGER | View document |
| 20 Dec 2010 | SECRETARY APPOINTED MR WARREN PHILIP JONES | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEALLY | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MR ALAIN BELLANGER | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA TAYLOR | View document |
| 4 Nov 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNEALLY / 01/01/2010 | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR JAMES ANDERSON | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOUSE | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILKINSON | View document |
| 4 Oct 2010 | SECRETARY APPOINTED MRS NICOLA TAYLOR | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILKINSON / 01/11/2009 | View document |
| 24 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILKINSON / 01/11/2009 | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR MARK VICTOR ELTON | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM LYDGATE COVENTRY TRADING ESTATE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR KEITH DAVID HOUSE | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | Annual return made up to 18 August 2009 with full list of shareholders | View document |
| 21 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 01/08/2008 | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM CADWALLADER MIDDLEMARCH OFFICE VILLAGE SISKIN DRIVE, COVENTRY WARWICKSHIRE CV3 4FJ | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CADWALLADER MIDDLEMARCH OFFICY VILLAGE SISKIN DRIVE COVENTRY WARWICKSHIRE CV3 4FJ | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: MILL ROAD CARE OF FACEO FM UK LTD RUGBY WARWICKSHIRE CV21 1FA | View document |
| 9 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | View document |
| 8 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | SECRETARY RESIGNED | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 4 DE MONTFORT ROD KENILWORTH CV8 1DF | View document |
| 18 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |