FRISCHMANN SECURITY LTD

Company number 05198580 ·

Dissolved

52 filings

Date Filing
23 Apr 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Feb 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jan 2019 APPLICATION FOR STRIKING-OFF View document
4 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Oct 2015 APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS View document
2 Oct 2015 COMPANY NAME CHANGED CONSECO INTERNATIONAL SECURITY LIMITED CERTIFICATE ISSUED ON 02/10/15 View document
20 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
5 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
5 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU View document
21 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
2 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 05/08/2010 View document
5 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 View document
6 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
6 Aug 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 5 MANCHESTER SQUARE LONDON WIM 5RE View document
6 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 06/08/2009 View document
15 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 Sep 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
19 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
29 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
16 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
18 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
12 Aug 2004 DIRECTOR RESIGNED View document
12 Aug 2004 SECRETARY RESIGNED View document
5 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document