FIRST STOP SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM SUITE 2 KEEL HOUSE HIGH STREET NORTH POOLE DORSET BH15 1DY ENGLAND |
| 31/05/1331 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/05/1331 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/05/1331 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 3 ST. ANDREWS AVENUE WEYMOUTH DORSET DT3 5JS UNITED KINGDOM |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY SMITH / 06/08/2011 |
| 18/10/1118 October 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA ENGLAND |
| 07/12/107 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR BERNARD CHRISTOPHER DAVIES |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK METCALFE |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK METCALFE |
| 19/08/1019 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY SMITH / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW METCALFE / 01/10/2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/096 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD DAVIES |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company