FINECROSS SECURITY LIMITED

Company number 04205007 ·

Dissolved

42 filings

Date Filing
9 Jun 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM · RUSSELL BEDFORD HOUSE CITY FORUM · 250 CITY ROAD · LONDON · EC1V 2QQ · ENGLAND View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM RUSSELL BEDFORD HOUSE CITY FOUUM 250 CITY ROAD LONDON EC1V 2QQ View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WINNY BORGAS / 01/10/2009 View document
12 May 2010 SECRETARY'S CHANGE OF PARTICULARS / WINNY BORGAS / 01/10/2009 View document
12 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN BORGAS / 01/10/2009 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
5 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BORGAS / 24/04/2009 View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINNY BORGAS / 15/05/2008 View document
19 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BORGAS / 15/05/2008 View document
19 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 May 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS View document
3 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
29 Apr 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
30 Apr 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
24 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
30 Apr 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
13 Dec 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 View document
30 Sep 2002 NEW SECRETARY APPOINTED View document
1 Jul 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
1 Jul 2002 SECRETARY RESIGNED View document
1 Jul 2002 DIRECTOR RESIGNED View document
1 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Jun 2002 REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
24 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document