FORCE SHIELD SECURITY UK LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2225 April 2022 | Return of final meeting in a creditors' voluntary winding up |
| 26/11/2126 November 2021 | Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 2021-11-26 |
| 05/10/215 October 2021 | Liquidators' statement of receipts and payments to 2021-08-05 |
| 18/09/1818 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 21/08/1821 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1821 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/08/1821 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM UNIT 5 THE OFFICE CAMPUS, PARAGON BUSINESS VILLAGE RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UY ENGLAND |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORVATH |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ARFAN IFTIKHAR |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BARTOSZ JANKOWSKI |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR CRAIG IAN TAYLOR |
| 25/04/1825 April 2018 | ALTER ARTICLES 20/03/2018 |
| 04/04/184 April 2018 | CESSATION OF KENNEDY WILLIAMS AS A PSC |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNY WILLIAMS |
| 04/04/184 April 2018 | NOTIFICATION OF PSC STATEMENT ON 04/04/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNEDY WILLIAMS |
| 22/12/1722 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR KENNEDY WILLIAMS |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ARFAN IFTIKHAR |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY WILLIAMS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVE WILLIAMS |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS OLIVE WILLIAMS |
| 04/05/174 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM NEW CITY CHAMBERS 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2EP |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | ALTER ARTICLES 19/04/2016 |
| 10/05/1610 May 2016 | ARTICLES OF ASSOCIATION |
| 04/05/164 May 2016 | DIRECTOR APPOINTED JAMES ALEXANDER HORVATH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMPSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MALCOLM THOMPSON |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMPSON |
| 14/01/1514 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049819450001 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/145 December 2014 | COMPANY NAME CHANGED PROTEX SECURITY UK LTD CERTIFICATE ISSUED ON 05/12/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED BARTOSZ MARCIN JANKOWSKI |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TAYLOR |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ JANKOWSKI / 01/10/2014 |
| 13/05/1413 May 2014 | SECRETARY APPOINTED STEPHEN JEFFREY TAYLOR |
| 09/05/149 May 2014 | DIRECTOR APPOINTED KENNEDY WILLIAMS |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MALCOLM THOMPSON |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM HENRY MORGAN HOUSE INDUSTRY ROAD CARLTON BARNSLEY SOUTH YORKSHIRE S71 3PQ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA TAYLOR |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED BARTOSZ JANKOWSKI |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 10/12/1310 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/107 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM THE OLD BLACKSMITHS TUN LANE SOUTH HEINDLEY BARNSLEY SOUTH YORKSHIRE S72 9BZ |
| 15/01/1015 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/099 October 2009 | Annual return made up to 2 December 2008 with full list of shareholders |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 46 LINTON ROAD EASTMOOR WAKEFIELD WEST YORKSHIRE WF1 4HH |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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