FARSIGHT SECURITY LIMITED

Company number 03152277 ·

Dissolved

78 filings

Date Filing
4 Dec 2007 DISSOLVED View document
4 Sep 2007 ADMINISTRATION TO DISSOLUTION View document
16 Apr 2007 ADMINISTRATORS PROGRESS REPORT View document
15 Sep 2006 APPOINTMENT OF ADMINISTRATOR View document
24 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
14 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2005 NEW SECRETARY APPOINTED View document
18 May 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
5 Apr 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
3 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
24 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
11 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
14 Oct 2002 COMPANY NAME CHANGED FARSIGHT LIMITED CERTIFICATE ISSUED ON 14/10/02 View document
27 Sep 2002 NEW SECRETARY APPOINTED View document
27 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Sep 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
6 Sep 2002 DIRECTOR RESIGNED View document
29 Jun 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 DIRECTOR RESIGNED View document
27 Jan 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
27 Jan 2002 DIRECTOR RESIGNED View document
26 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 2002 NEW SECRETARY APPOINTED View document
11 Jan 2002 � NC 1000/1001000 02/01/02 View document
11 Jan 2002 NC INC ALREADY ADJUSTED 02/01/02 View document
27 Nov 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
22 Aug 2001 DIRECTOR RESIGNED View document
29 Jun 2001 DIRECTOR RESIGNED View document
31 Jan 2001 RETURN MADE UP TO 18/01/01; NO CHANGE OF MEMBERS View document
3 Jan 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
8 Nov 2000 COMPANY NAME CHANGED FARSIGHT SURVEILLANCE TECHNOLOGI ES LIMITED CERTIFICATE ISSUED ON 09/11/00 View document
27 Oct 2000 SECRETARY RESIGNED View document
9 Oct 2000 NEW SECRETARY APPOINTED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 DIRECTOR RESIGNED View document
4 May 2000 SECRETARY RESIGNED View document
4 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: G OFFICE CHANGED 04/05/00 37 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JS View document
4 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 View document
2 Mar 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
4 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2000 DIRECTOR RESIGNED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
1 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
24 Feb 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS View document
24 Feb 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
30 May 1998 VARYING SHARE RIGHTS AND NAMES 15/05/98 View document
30 May 1998 SHARE RIGHTS 15/05/98 View document
29 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 1998 SECRETARY RESIGNED View document
29 May 1998 DIRECTOR RESIGNED View document
29 May 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS View document
4 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
21 Mar 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
3 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
2 Aug 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM: G OFFICE CHANGED 02/08/96 12 PEVERIL ROAD GREATWORTH BANBURY OXFORDSHIRE OX17 2DN View document
29 Feb 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: G OFFICE CHANGED 29/02/96 GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU View document
29 Feb 1996 NEW DIRECTOR APPOINTED View document
29 Feb 1996 DIRECTOR RESIGNED View document
29 Feb 1996 SECRETARY RESIGNED View document
29 Feb 1996 NEW SECRETARY APPOINTED View document
29 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document