FORCE 3 SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2330 June 2023 | Final Gazette dissolved following liquidation |
| 30/06/2330 June 2023 | Final Gazette dissolved following liquidation |
| 31/03/2331 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 20/01/2320 January 2023 | Liquidators' statement of receipts and payments to 2022-08-09 |
| 20/01/2320 January 2023 | Liquidators' statement of receipts and payments to 2020-08-09 |
| 17/01/2317 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Liquidators' statement of receipts and payments to 2020-08-09 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM THE GRANARY HYDE FARM HYDE LANE PRESTBURY CHELTENHAM GL50 4SL ENGLAND |
| 30/08/1830 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/08/1830 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/08/1830 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM BLAISDON WAY ARLE FARM CHELTENHAM GLOUCESTERSHIRE GL51 0WH |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 22/11/1722 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 50100 |
| 21/11/1721 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BURNS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR DUNCAN JOHN WILLIAMS |
| 05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017954100007 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017954100006 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS CATHERINE ANNE BRIDGEN-PAGE |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROXBOROUGH |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/119 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKINS |
| 22/03/1022 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN JENKINS / 31/12/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROXBOROUGH / 31/12/2009 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JAMES ROXBOROUGH |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BEAMAN |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ADOPT ARTICLES 14/12/2007 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: KINGSCOTT DIX MALVERN VIEW BUSINESS PARK STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: SECURITY HOUSE 68A ARTHUR STREET LAKESIDE REDDITCH WORCESTERSHIRE B98 8JY |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | INTERIM DIVDEND £300 30/11/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: SECURITY HOUSE 68A ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8JY |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: HAYDON HOUSE ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 4 CHURCH GREEN EAST REDDITCH WORCS B98 8BT |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/06/8817 June 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: ABBEY HOUSE 7 MANOR ROAD COVENTRY CV1 2FW |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8718 August 1987 | ALTER MEM AND ARTS 200787 |
| 30/07/8730 July 1987 | COMPANY NAME CHANGED ALPINA CYCLES (UK) LIMITED CERTIFICATE ISSUED ON 31/07/87 |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 28/02/8428 February 1984 | CERTIFICATE OF INCORPORATION |
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