| Name: |
FOUR POINTS CONSTRUCTION SECURITY LIMITED
FOUR POINTS CONSTRUCTION SECURITY LTD |
| Address: | 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT |
| Incorporation Date: | 2005-05-12 |
| date | name | form type |
| 2021-03-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-12 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2019-04-01 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-05-14 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | CS01 |
| 2018-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-03-31 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-24 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2016-06-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-08-17 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-10 | 12/05/16 FULL LIST | AR01 |
| 2015-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 31/08/2015 | CH01 |
| 2015-03-31 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 31/08/2015 | CH01 |
| 2015-06-01 | 12/05/15 FULL LIST | AR01 |
| 2014-05-30 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | FIRST GAZETTE | GAZ1 |
| 2014-06-07 | 12/05/14 FULL LIST | AR01 |
| 2014-06-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-24 | 12/05/13 FULL LIST | AR01 |
| 2012-06-02 | 12/05/12 FULL LIST | AR01 |
| 2012-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2012-09-04 | COMPANY NAME CHANGED FOUR POINTS CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 04/09/12 | CERTNM |
| 2011-02-18 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURPHY | TM01 |
| 2011-02-18 | APPOINTMENT TERMINATED, SECRETARY N W SECRETARIES LIMITED | TM02 |
| 2011-03-22 | COMPANY NAME CHANGED BRONDESBURY BUILDING SERVICES LIMITEDCERTIFICATE ISSUED ON 22/03/11 | CERTNM |
| 2011-06-24 | 12/05/11 FULL LIST | AR01 |
| 2011-02-18 | DIRECTOR APPOINTED MR JOHN MCDONAGH | AP01 |
| 2010-06-23 | 12/05/10 FULL LIST | AR01 |
| 2010-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2010-06-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LIMITED / 12/05/2010 | CH04 |
| 2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MURPHY / 12/05/2010 | CH01 |
| 2009-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2009-05-30 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2008-07-14 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-09 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2006-07-20 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-26 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM:NW ACCOUNTANCY LIMITEDNORTH WEST HOUSE17 PENINE PARADE, PENINE DRIVELONDON NW2 1NT | 287 |
| 2006-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2005-05-25 | DIRECTOR RESIGNED | 288b |
| 2005-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-25 | SECRETARY RESIGNED | 288b |
Last update: 2021-07-11 05:21:55