CompaniesInTheUK

PHASE3 SECURITY LIMITED

Company number 05753209 ·

Dissolved

42 filings

Date Filing
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Nov 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
13 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Sep 2011 APPLICATION FOR STRIKING-OFF View document
22 Jul 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Sep 2010 23/03/10 NO CHANGES View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Jun 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
8 Apr 2009 DIRECTOR APPOINTED MR GEOFFREY GEORGE COLLEY View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD BARLOW View document
11 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 10 MELBRECK AVENUE, HAWARDEN DEESIDE CLWYD CH5 3JL View document
11 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / GEOFF COLLEY / 09/10/2008 View document
11 Nov 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR GEOFF COLLEY View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Dec 2007 COMPANY NAME CHANGED FUTURE FULFILMENTS LIMITED CERTIFICATE ISSUED ON 31/12/07 View document
21 Dec 2007 � NC 1000/200000 21/12/07 View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 WINCHAM HOUSE GREENFIELD FARM INDUSTRIAL ESTATE, CONGLETON CHESHIRE CW12 4TR View document
11 Dec 2007 SECRETARY RESIGNED View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2007 DIRECTOR RESIGNED View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2007 NEW SECRETARY APPOINTED View document
28 Nov 2007 DIRECTOR RESIGNED View document
27 Nov 2007 DIRECTOR RESIGNED View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 87 LAMBORNE ROAD WEST KNIGHTON LEICESTERSHIRE LE2 6HQ View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 NEW SECRETARY APPOINTED View document
27 Nov 2007 SECRETARY RESIGNED View document
8 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Mar 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
26 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 DIRECTOR RESIGNED View document
8 Sep 2006 NEW SECRETARY APPOINTED View document
8 Sep 2006 SECRETARY RESIGNED View document
8 Sep 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: G OFFICE CHANGED 08/09/06 WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR View document
23 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document