FOUR POINTS CONSTRUCTION SECURITY LIMITED

Company number 05451163 ·

Dissolved

51 filings

Date Filing
1 Apr 2019 ORDER OF COURT TO WIND UP View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
11 Jun 2016 DISS40 (DISS40(SOAD)) View document
10 Jun 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 May 2016 FIRST GAZETTE View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 31/08/2015 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 31/08/2015 View document
1 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
7 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
4 Jun 2014 DISS40 (DISS40(SOAD)) View document
3 Jun 2014 FIRST GAZETTE View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
4 Sep 2012 COMPANY NAME CHANGED FOUR POINTS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/09/12 View document
2 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
9 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
24 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
22 Mar 2011 COMPANY NAME CHANGED BRONDESBURY BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/11 View document
18 Feb 2011 DIRECTOR APPOINTED MR JOHN MCDONAGH View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY View document
18 Feb 2011 APPOINTMENT TERMINATED, SECRETARY N W SECRETARIES LIMITED View document
10 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
23 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MURPHY / 12/05/2010 View document
23 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LIMITED / 12/05/2010 View document
21 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
30 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
23 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
14 Jul 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
14 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
9 Jul 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
24 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
20 Jul 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
26 Jun 2006 NEW SECRETARY APPOINTED View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE, PENINE DRIVE LONDON NW2 1NT View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
25 May 2005 SECRETARY RESIGNED View document
25 May 2005 DIRECTOR RESIGNED View document
12 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document