FENSECURE LIMITED
Company number 04136575 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Aug 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Registration of charge 041365750002, created on 2022-03-31 · 18 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 3 pages | View document |
| 18 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 8 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 18 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 6 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 10 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR DANIEL CORNELIUS HOUGHTON | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SULAKHAN SAHOTA | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITING | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WHITING | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE SAHOTA | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MR WALTER KARPYNEC | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 1 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 3 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | SECRETARY RESIGNED | View document |
| 12 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/06/02 | View document |
| 29 Mar 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | SECRETARY RESIGNED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: · 195 HIGH STREET · CRADLEY HEATH · WEST MIDLANDS B64 5HW | View document |
| 12 Mar 2001 | COMPANY NAME CHANGED · ALPHA GREEN LIMITED · CERTIFICATE ISSUED ON 12/03/01 | View document |
| 5 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |