FSG SECURITY PLC

Company number 03759409 · Monitor this company

Dissolved

151 filings

Date	Filing
25 Jul 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013	View document
30 Jul 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012	View document
19 Jun 2012	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR	View document
19 Jun 2012	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
21 Nov 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011	View document
1 Nov 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
1 Nov 2011	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
1 Nov 2011	COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR	View document
31 Aug 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011	View document
25 Nov 2010	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	View document
13 Aug 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2010	View document
30 Jul 2010	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION	View document
31 Mar 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2010	View document
11 Nov 2009	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
24 Oct 2009	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B	View document
21 Oct 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
2 Oct 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY O'REILLY	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR KEITH HOBBS	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR DAVID TAFT	View document
30 Sep 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID PEACEFULL WAKELEY LOGGED FORM	View document
5 Sep 2009	REGISTERED OFFICE CHANGED ON 05/09/2009 FROM THE MANOR 306-308 LEICESTER ROAD WIGSTON LEICESTER LEICESTERSHIRE LE18 1JX	View document
3 Sep 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
25 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOODFORD / 17/06/2009	View document
10 Jun 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
31 Jan 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08	View document
18 Sep 2008	APPOINTMENT TERMINATED DIRECTOR LESLIE MARTIN	View document
1 Sep 2008	APPOINTMENT TERMINATED DIRECTOR VAL CAPON	View document
10 Jul 2008	DIRECTOR APPOINTED VAL ST JOHN CAPON	View document
3 Jul 2008	DIRECTOR APPOINTED CHRISTOPHER WOODFORD	View document
28 May 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
28 May 2008	GBP IC 4750454.6/2668415.32 20/05/08 GBP SR [email protected]=2082039.28	View document
2 May 2008	RETURN MADE UP TO 26/04/08; BULK LIST AVAILABLE SEPARATELY	View document
20 Dec 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07	View document
31 Jul 2007	REGISTERED OFFICE CHANGED ON 31/07/07 FROM: FOCUS HOUSE FIRST FLOOR GILMORTON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4DU	View document
21 May 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
27 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
19 Jan 2007	CONSO 08/01/07	View document
19 Jan 2007	� NC 5000000/12082040 08/	View document
19 Jan 2007	NC INC ALREADY ADJUSTED 08/01/07	View document
19 Jan 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Oct 2006	NEW DIRECTOR APPOINTED	View document
5 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
26 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
8 Oct 2004	REGISTERED OFFICE CHANGED ON 08/10/04 FROM: WESTBOURNE MANOR WESTBOURNE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3TR	View document
15 Sep 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Sep 2004	SECRETARY RESIGNED	View document
18 Jun 2004	RETURN MADE UP TO 26/04/04; BULK LIST AVAILABLE SEPARATELY	View document
19 Apr 2004	DIRECTOR RESIGNED	View document
19 Apr 2004	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04	View document
19 Apr 2004	NEW DIRECTOR APPOINTED	View document
27 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
12 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Nov 2003	DIRECTOR RESIGNED	View document
18 Sep 2003	NEW SECRETARY APPOINTED	View document
15 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jun 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
31 May 2003	DIRECTOR RESIGNED	View document
24 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 2003	AUDITOR'S RESIGNATION	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
9 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 2003	NEW SECRETARY APPOINTED	View document
20 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 2003	SECRETARY RESIGNED	View document
3 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2002	REGISTERED OFFICE CHANGED ON 23/12/02 FROM: FOCUS HOUSE 13 BOROUGH ROAD KINGSTON UPON THAMES KT2 6BD	View document
30 Nov 2002	FULL ACCOUNTS MADE UP TO 31/07/02	View document
15 Nov 2002	PROSPECTUS	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	NEW SECRETARY APPOINTED	View document
13 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Sep 2002	NEW DIRECTOR APPOINTED	View document
30 Jul 2002	� NC 1000000/5000000 24/06/02	View document
30 Jul 2002	NC INC ALREADY ADJUSTED 24/06/02	View document
20 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
12 Apr 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
5 Dec 2001	DIRECTOR RESIGNED	View document
1 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 2001	REGISTERED OFFICE CHANGED ON 17/08/01 FROM: CONYBEARE & CO 113/123 UPPER RICHMOND ROAD LONDON SW15 2TL	View document
17 Aug 2001	NEW SECRETARY APPOINTED	View document
17 Aug 2001	SECRETARY RESIGNED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
11 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
8 Mar 2001	� NC 250000/1000000 10/1	View document
8 Mar 2001	NC INC ALREADY ADJUSTED 10/11/00	View document
2 Feb 2001	DIRECTOR RESIGNED	View document
22 Nov 2000	FULL ACCOUNTS MADE UP TO 31/07/00	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
3 Nov 2000	DIRECTOR RESIGNED	View document
25 Oct 2000	NEW SECRETARY APPOINTED	View document
16 Oct 2000	SECRETARY RESIGNED	View document
16 Oct 2000	REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 44 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN	View document
30 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	RETURN MADE UP TO 26/04/00; BULK LIST AVAILABLE SEPARATELY	View document
31 May 2000	NEW DIRECTOR APPOINTED	View document
11 May 2000	DIRECTOR RESIGNED	View document
13 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
24 Sep 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1999	LOCATION OF REGISTER OF MEMBERS	View document
12 Jul 1999	SHARES AGREEMENT OTC	View document
8 Jul 1999	NEW DIRECTOR APPOINTED	View document
2 Jul 1999	PROSPECTUS	View document
30 Jun 1999	S-DIV 07/06/99	View document
30 Jun 1999	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00	View document
28 Jun 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/99	View document
28 Jun 1999	SECRETARY RESIGNED	View document
28 Jun 1999	DIRS POWERS 14/06/99	View document
23 Jun 1999	REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ	View document
23 Jun 1999	NEW SECRETARY APPOINTED	View document
15 Jun 1999	ADOPT MEM AND ARTS 07/06/99	View document
15 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jun 1999	NC INC ALREADY ADJUSTED 07/06/99	View document
15 Jun 1999	NC INC ALREADY ADJUSTED 07/06/99	View document
15 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jun 1999	� NC 100/250000 09/06	View document
10 Jun 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
10 Jun 1999	AUDITORS' REPORT	View document
10 Jun 1999	AUDITORS' STATEMENT	View document
10 Jun 1999	BALANCE SHEET	View document
10 Jun 1999	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
10 Jun 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Jun 1999	ADOPT MEM AND ARTS 09/06/99	View document
10 Jun 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
6 Jun 1999	NEW DIRECTOR APPOINTED	View document
6 Jun 1999	REGISTERED OFFICE CHANGED ON 06/06/99 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ	View document
6 Jun 1999	NEW DIRECTOR APPOINTED	View document
6 Jun 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 May 1999	COMPANY NAME CHANGED ECOHAZEL LTD CERTIFICATE ISSUED ON 28/05/99	View document
11 May 1999	REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS	View document
10 May 1999	DIRECTOR RESIGNED	View document
10 May 1999	SECRETARY RESIGNED	View document
26 Apr 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Apr 1999	Incorporation	View document