SWIFT FIRE SUPPRESSION SYSTEMS LIMITED

03897573
C/O MARLOWE PLC,20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
26 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jul 2018 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
26 Jul 2018 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Termination of appointment of director (Paul Richardson) 1 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
10 Oct 2017 officers Termination of appointment of director (Nigel Keith Jackson) 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2016 mortgage Registration of a charge 12 Buy now
15 Sep 2016 mortgage Registration of a charge 14 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2016 accounts Annual Accounts 10 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
07 Jul 2016 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
07 Jul 2016 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
14 Jun 2016 mortgage Registration of a charge 13 Buy now
06 May 2016 mortgage Registration of a charge 13 Buy now
22 Apr 2016 resolution Resolution 10 Buy now
19 Apr 2016 mortgage Registration of a charge 33 Buy now
19 Apr 2016 mortgage Registration of a charge 41 Buy now
05 Apr 2016 officers Appointment of director (Mr Derek O'neill) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Fire & Security (Group) Limited) 1 Buy now
20 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
11 Feb 2016 officers Change of particulars for corporate secretary (Elvere Ltd) 1 Buy now
22 Dec 2015 accounts Annual Accounts 3 Buy now
16 Dec 2015 officers Appointment of director (Mr Paul Richardson) 2 Buy now
25 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Feb 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 3 Buy now
27 Mar 2014 annual-return Annual Return 3 Buy now
18 Oct 2013 accounts Annual Accounts 3 Buy now
22 Aug 2013 officers Appointment of corporate secretary (Elvere Ltd) 2 Buy now
22 Aug 2013 officers Termination of appointment of secretary (Anne Withnell) 1 Buy now
28 Feb 2013 accounts Annual Accounts 3 Buy now
09 Feb 2013 annual-return Annual Return 3 Buy now
02 Mar 2012 annual-return Annual Return 3 Buy now
19 Jan 2012 accounts Annual Accounts 12 Buy now
15 Mar 2011 officers Termination of appointment of director (Philip Nield) 1 Buy now
28 Feb 2011 accounts Annual Accounts 4 Buy now
01 Feb 2011 officers Appointment of director (Mr Philip Nield) 2 Buy now
08 Jan 2011 annual-return Annual Return 3 Buy now
08 Jan 2011 officers Change of particulars for director (Mr Nigel Keith Jackson) 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Anne Withnell) 1 Buy now
17 Mar 2010 accounts Annual Accounts 3 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Appointment of secretary (Miss Anne Withnell) 1 Buy now
09 Mar 2010 officers Change of particulars for director (Miss Anne Withnell) 2 Buy now
09 Mar 2010 officers Termination of appointment of secretary (Michael Jennings) 1 Buy now
31 Mar 2009 accounts Annual Accounts 3 Buy now
13 Feb 2009 annual-return Return made up to 21/12/08; full list of members 3 Buy now
15 May 2008 annual-return Return made up to 21/12/07; full list of members 3 Buy now
15 May 2008 officers Director's change of particulars / nigel jackson / 01/12/2007 1 Buy now
14 May 2008 officers Director's change of particulars / anne withnell / 01/12/2007 2 Buy now
31 Mar 2008 accounts Annual Accounts 3 Buy now
29 Jun 2007 annual-return Return made up to 21/12/06; full list of members 2 Buy now
12 Apr 2007 officers Secretary resigned 1 Buy now
12 Apr 2007 officers New director appointed 1 Buy now
12 Apr 2007 officers New secretary appointed 1 Buy now
30 Mar 2007 accounts Annual Accounts 3 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
29 Aug 2006 annual-return Return made up to 21/12/05; full list of members 2 Buy now
05 Apr 2006 accounts Annual Accounts 3 Buy now
15 Feb 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
15 Feb 2005 accounts Annual Accounts 1 Buy now
07 Jan 2004 officers Director's particulars changed 1 Buy now
07 Jan 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
31 Oct 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jul 2003 officers New secretary appointed 2 Buy now
28 Jun 2003 accounts Annual Accounts 1 Buy now
26 Jun 2003 officers New director appointed 2 Buy now
02 Jun 2003 address Registered office changed on 02/06/03 from: clive house clive street bolton lancashire BL1 1ET 1 Buy now
12 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
09 Jan 2003 annual-return Return made up to 21/12/02; full list of members 7 Buy now
20 Nov 2002 accounts Annual Accounts 1 Buy now
03 Jul 2002 annual-return Return made up to 21/12/01; full list of members 6 Buy now
07 Feb 2002 address Registered office changed on 07/02/02 from: matthew elliot house 64 broadway salford lancashire M5 2TS 1 Buy now
13 Sep 2001 accounts Annual Accounts 1 Buy now
21 Jan 2001 annual-return Return made up to 21/12/00; full list of members 6 Buy now
12 Apr 2000 accounts Accounting reference date extended from 31/12/00 to 31/05/01 1 Buy now
05 Apr 2000 capital Ad 22/03/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Apr 2000 officers New director appointed 3 Buy now
31 Mar 2000 officers New secretary appointed;new director appointed 3 Buy now
01 Feb 2000 officers Secretary resigned 1 Buy now
01 Feb 2000 officers Director resigned 1 Buy now
21 Dec 1999 incorporation Incorporation Company 14 Buy now