FUTURE SECURITY SERVICES LIMITED

Company number 04999147 ·

Dissolved

35 filings

Date Filing
4 Mar 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Mar 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
25 Oct 2011 COMPANY NAME CHANGED B & N SECURITY LIMITED CERTIFICATE ISSUED ON 25/10/11 View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM YORK HOUSE SUITE 7B-7C 347-353A STATION ROAD HARROW MIDDX HA1 1LN View document
23 Feb 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Feb 2009 RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS View document
10 Oct 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: 162-168 REGENT STREET 334 LINEN HALL LONDON W1B 5TG View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Feb 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
18 May 2006 SECRETARY RESIGNED View document
18 May 2006 DIRECTOR RESIGNED View document
18 May 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 NEW SECRETARY APPOINTED View document
27 Mar 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
22 Dec 2005 SECRETARY RESIGNED View document
22 Dec 2005 NEW SECRETARY APPOINTED View document
22 Dec 2005 DIRECTOR RESIGNED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
31 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/05 View document
29 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2004 SECRETARY RESIGNED View document
14 Jun 2004 DIRECTOR RESIGNED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 NEW SECRETARY APPOINTED View document
18 Dec 2003 Incorporation View document
18 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document