FRONTLINE SECURITY SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 19/03/1319 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/03/1319 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MUKESH SHIVSHANKER |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1110 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR MUKESH SHIVSHANKER |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PIERCE |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID LOVELL / 22/02/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 1A CRIMEA ROAD BOURNEMOUTH DORSET BH9 1AP |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID LOVELL / 22/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID LOVELL / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES PIERCE / 09/12/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O STEPHENSON AND CO GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 96A-98A CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU |
| 28/10/0528 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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