FRONTLINE SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2328 September 2023 | Final Gazette dissolved following liquidation |
| 28/09/2328 September 2023 | Final Gazette dissolved following liquidation |
| 28/06/2328 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 21/07/2121 July 2021 | Registered office address changed from Unit 50 Barry Street Oldham Lancashire OL1 3NE to C/O Dow Scholfield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2021-07-21 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Statement of affairs |
| 20/07/2120 July 2021 | Appointment of a voluntary liquidator |
| 17/06/2117 June 2021 | Compulsory strike-off action has been suspended |
| 17/06/2117 June 2021 | Compulsory strike-off action has been suspended |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL O'HALLORAN |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059378440004 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS RACHEL JANET O'HALLORAN |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | COMPANY NAME CHANGED AP SECURITY LIMITED CERTIFICATE ISSUED ON 24/01/18 |
| 27/11/1727 November 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059378440002 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059378440003 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059378440002 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 18/09/15 FOR FORM AR01 |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL O'HALLORAN / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEAN O'HALLORAN / 18/12/2015 |
| 18/12/1518 December 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 1-2 ST CHADS COURT, SCHOOL LANE, ROCHDALE, LANCASHIRE, OL16 1QU |
| 09/06/159 June 2015 | SECRETARY APPOINTED RACHEL O'HALLORAN |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARILYN PAYNE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAYNE |
| 09/06/159 June 2015 | DIRECTOR APPOINTED ANDREW SEAN O'HALLORAN |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/148 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/09/1123 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, CALLIARDS FARM SMITHY BRIDGE ROAD, LITTLEBOROUGH, LANCASHIRE, OL15 8QF, UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/09/1024 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, CALLAIRDS FARM SMITHY BRIDGE, LITTLEBOROUGH, LANCASHIRE, OL15 8QF |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, BENTGATE HOUSE, NEWHEY ROAD, NEWHEY, ROCHDALE, LANCASHIRE, OL16 4JY |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | COMPANY NAME CHANGED JANUS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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