FIRE & SECURITY DISTRIBUTION LIMITED

03669591
MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS M50 2TS

Documents

Documents
Date Category Description Pages
12 Jul 2011 gazette Gazette Dissolved Voluntary 1 Buy now
29 Mar 2011 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jul 2010 officers Termination of appointment of director (Nigel Jackson) 1 Buy now
29 Jul 2010 officers Termination of appointment of secretary (Premier Business Advisers Limited) 1 Buy now
08 Jun 2010 resolution Resolution 2 Buy now
08 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
26 May 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2009 annual-return Annual Return 3 Buy now
30 Dec 2009 officers Appointment of director (Mr Nigel Keith Jackson) 3 Buy now
11 Dec 2009 officers Termination of appointment of secretary (Hilroy Ventures Limited) 1 Buy now
11 Dec 2009 officers Appointment of corporate secretary (Premier Business Advisers Limited) 1 Buy now
05 Jun 2009 accounts Annual Accounts 8 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from lindsey park bowburn north industrial estate bowburn durham DH6 5PF 1 Buy now
18 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
26 Nov 2008 officers Secretary appointed hilroy ventures LIMITED 1 Buy now
26 Nov 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
26 Nov 2008 officers Appointment Terminated Secretary premier business advisers LTD 1 Buy now
22 Jul 2008 address Registered office changed on 22/07/2008 from matthew elliot house, 64 broadway, salford quays manchester M50 2TS 1 Buy now
13 May 2008 accounts Accounting reference date extended from 31/05/2008 to 30/11/2008 1 Buy now
03 Apr 2008 annual-return Return made up to 28/09/07; full list of members 3 Buy now
03 Apr 2008 accounts Annual Accounts 3 Buy now
14 Mar 2007 accounts Annual Accounts 3 Buy now
05 Oct 2006 annual-return Return made up to 28/09/06; full list of members 2 Buy now
29 Aug 2006 officers New secretary appointed 1 Buy now
29 Aug 2006 officers Director resigned 1 Buy now
29 Aug 2006 officers Secretary resigned 1 Buy now
18 May 2006 address Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG 1 Buy now
13 Apr 2006 accounts Accounting reference date extended from 28/02/06 to 31/05/06 1 Buy now
22 Mar 2006 annual-return Return made up to 18/11/05; full list of members 2 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
28 Dec 2005 accounts Annual Accounts 12 Buy now
06 Jun 2005 officers New director appointed 3 Buy now
06 Jun 2005 officers New director appointed 3 Buy now
03 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Mar 2005 address Registered office changed on 22/03/05 from: matthew elliot house 64 broadway salford wuays manchester M50 2TS 1 Buy now
24 Jan 2005 annual-return Return made up to 18/11/04; full list of members 7 Buy now
24 Jan 2005 address Registered office changed on 24/01/05 from: 8 winmarleigh street warrington cheshire WA1 1JW 1 Buy now
30 Dec 2004 accounts Annual Accounts 3 Buy now
06 Oct 2004 officers New secretary appointed 2 Buy now
06 Oct 2004 officers Secretary resigned 1 Buy now
18 May 2004 officers Director resigned 1 Buy now
18 May 2004 officers New director appointed 3 Buy now
16 Jan 2004 accounts Accounting reference date extended from 30/11/03 to 28/02/04 1 Buy now
14 Jan 2004 annual-return Return made up to 18/11/03; full list of members 8 Buy now
14 Jan 2004 officers Secretary resigned 1 Buy now
22 Jul 2003 officers New secretary appointed 2 Buy now
28 Jun 2003 officers New director appointed 2 Buy now
28 Jun 2003 officers Director resigned 1 Buy now
29 Jan 2003 officers Director resigned 1 Buy now
29 Jan 2003 address Registered office changed on 29/01/03 from: 12-14 macon court macon way crewe cheshire CW1 6EA 1 Buy now
20 Jan 2003 address Registered office changed on 20/01/03 from: 64 broadway salford lancashire M5 2TS 1 Buy now
09 Jan 2003 capital Ad 01/12/02--------- £ si 93@1=93 £ ic 2/95 2 Buy now
09 Jan 2003 annual-return Return made up to 18/11/02; full list of members 7 Buy now
03 Jan 2003 accounts Annual Accounts 1 Buy now
20 Nov 2002 mortgage Particulars of mortgage/charge 7 Buy now
20 Nov 2002 mortgage Particulars of mortgage/charge 7 Buy now
23 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
16 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Aug 2002 officers Director resigned 1 Buy now
12 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
12 Aug 2002 officers New director appointed 2 Buy now
12 Aug 2002 officers New secretary appointed 2 Buy now
26 Jul 2002 accounts Annual Accounts 1 Buy now
24 Jan 2002 annual-return Return made up to 18/11/01; full list of members 6 Buy now
30 May 2001 accounts Annual Accounts 2 Buy now
24 May 2001 annual-return Return made up to 18/11/00; full list of members 6 Buy now
24 Aug 2000 accounts Annual Accounts 2 Buy now
29 Feb 2000 annual-return Return made up to 18/11/99; full list of members 6 Buy now
03 Nov 1999 officers Secretary resigned 1 Buy now
03 Nov 1999 officers Director resigned 1 Buy now
03 Nov 1999 officers New director appointed 3 Buy now
03 Nov 1999 officers New secretary appointed;new director appointed 3 Buy now
01 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 1999 address Registered office changed on 11/06/99 from: 788-790 finchley road london NW11 7UR 1 Buy now
18 Nov 1998 incorporation Incorporation Company 17 Buy now